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.

Solidarity IQ TradeRead case file →Watchlist entry · Privalux ManagementRead case file →SWK InvestRead case file →Case file: GexchainRead case file →So-Exchange (also known as SOEX)Read case file →Lorikeet Private Technologies Limited (clone of FCA authorised firm) — chain-cartography reviewRead case file →Canada Economic Union — chain-cartography reviewRead case file →Watchlist entry · CryptoFxMarketRead case file →Accouts — chain-cartography reviewRead case file →CAPPMOREFX — chain-cartography reviewRead case file →Axon Holdings: forensic cartographyRead case file →Fortrade: forensic cartographyRead case file →57trader: forensic cartographyRead case file →245Trades — chain-cartography reviewRead case file →Watchlist entry · MenfxprotradesRead case file →Bettersavingsandbonds — chain-cartography reviewRead case file →AtlascryptomanagementRead case file →Nobel-Finanzen: forensic cartographyRead case file →RAYCLIFF ACQUISITION CORP: forensic cartographyRead case file →A2A Capital Management Pte LtdRead case file →FOREXMANIPULATIONRead case file →Watchlist entry · Mutuel GroupRead case file →Snook Fashion LLCRead case file →Watchlist entry · Investa Summit Markets: forensic cartographyRead case file →EUROMARKETS FUND LTDRead case file →Case file: GrowficRead case file →Impersonation of CySEC/ fake account on Instagram: forensic cartographyRead case file →Watchlist entry · Golden Royal TradingRead case file →Case file: Austin Claymore LPRead case file →Capital Group (clone of FCA authorised firm)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.