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.

Bordeauxdirect1969Read case file →Burjex PrimeRead case file →Impersonation Of My Financial Advisor Pty Ltd — chain-cartography reviewRead case file →Watchlist entry · Hey ForexRead case file →Tesalia Asset ManagementRead case file →PRP Life: forensic cartographyRead case file →Kaplink 007 Limited: forensic cartographyRead case file →FIN8ITY: forensic cartographyRead case file →Saoxdex — chain-cartography reviewRead case file →Oliver Pearson Advisory (Clone of an EEA authorised firm): forensic cartographyRead case file →ProtradeRead case file →Watchlist entry · MinerFXSRead case file →BQG-exs — chain-cartography reviewRead case file →BrightfngphkRead case file →Watchlist entry · Forex TreasuresRead case file →Watchlist entry · Fair MarketsRead case file →Banco Suisse Offshore Financial Services: forensic cartographyRead case file →Watchlist entry · IfineFXRead case file →Aura Finelyra BrynexRead case file →CoindaqRead case file →exodusorbitalinvest.ltd: forensic cartographyRead case file →EVOLUTION DIGITAL INVESTMENT — chain-cartography reviewRead case file →Watchlist entry · BSTVORead case file →Case file: ProvidoxinvestmentRead case file →Watchlist entry · CryptoFXpro — chain-cartography reviewRead case file →cavalliautomotive (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Watchlist entry · Maxwide Investment LimitedRead case file →HK Daguan Star Tech — chain-cartography reviewRead case file →Golden WaveRead case file →Watchlist entry · National Trade CenterRead 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.