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.
BCRYPTOFXRead case file →Case file: Quattro Holding Group Ltd/ Capital XPRead case file →Orbit Micro FxRead case file →Case file: TesssupporterRead case file →Rely Group — chain-cartography reviewRead case file →Case file: P2B Cryptocurrency ExchangeRead case file →IMC CapitalRead case file →Case file: Maple-DexRead case file →Case file: Fxminvest (Forex iTrade)Read case file →Choice Standout Syndicate: forensic cartographyRead case file →Aegis Corporate Financial Services — chain-cartography reviewRead case file →Watchlist entry · Final FrontierRead case file →Case file: EpargneCryptoRead case file →Cryptocoin EXRead case file →Tax: forensic cartographyRead case file →Ufina Capital (Bitcoinup): forensic cartographyRead case file →Rootel Investment Service: forensic cartographyRead case file →BLG Finance (Imposter): forensic cartographyRead case file →Synthetic growthRead case file →Watchlist entry · VantagetradesRead case file →AFFXRead case file →Boxchain FX – boxchainfx.netRead case file →Case file: International MarketsRead case file →Bravermere TrustRead case file →BBFXRead case file →Case file: Prima tradeRead case file →Case file: 24bitpay TradeRead case file →WEALTHBRIDGE INVESTRead case file →CRYPTOPRIMECHAINRead case file →Watchlist entry · Herald Investment Trust (Clone of UK registered company)Read 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.