Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
Spring FX MarketsRead case file →Case file: Sugexcryptopro — chain-cartography reviewRead case file →Case file: Watchlist entry · Coinpass.ltdRead case file →Case file: FX PLUSRead case file →Case file: Watchlist entry · PaperbidsRead case file →Malboxcorp: forensic cartographyRead case file →Case file: Watchlist entry · DCMGROUPRead case file →Watchlist entry · Onotex — chain-cartography reviewRead case file →Case file: Watchlist entry · Best Stocks TradeRead case file →Case file: Swashinvest.com: forensic cartographyRead case file →Cryptonance BrokerageRead case file →NewFX: forensic cartographyRead case file →Case file: TudoFXRead case file →OrbitFxTradingRead case file →Case file: StreamForex — chain-cartography reviewRead case file →Watchlist entry · Copy Trade Signals.FxLtd: forensic cartographyRead case file →KaiaFX — chain-cartography reviewRead case file →Main BitRead case file →Watchlist entry · Uniglobal InvestRead case file →NEW KNIGHT GROUP LIMITED: forensic cartographyRead case file →Case file: MSPRead case file →CryptoFxExperts — chain-cartography reviewRead case file →Case file: fxguaranteeoptionsRead case file →Watchlist entry · Timeline InvestmentRead case file →Case file: Case file: FORTECAPITALINVESTRead case file →Case file: Case file: Sun CapitalRead case file →Watchlist entry · AltprofxRead case file →Watchlist entry · NAB CryptoRead case file →Case file: Ultra CryptoFXRead case file →Case file: IKICIRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.