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.

Inevitrade Crypto: forensic cartographyRead case file →Forex5Read case file →Watchlist entry · mf34vd9dlp51Read case file →Fixed Income Bonds: forensic cartographyRead case file →Virtual-Fxtrade LimitedRead case file →Frame 2U Avapro: forensic cartographyRead case file →Go Markets: forensic cartographyRead case file →Aurex Asset SignalsRead case file →PRIMAL CAPITAL BANKRead case file →Watchlist entry · Kredit ChrisRead case file →Reltex Group — chain-cartography reviewRead case file →DanubianpartnersRead case file →Fxs Pro Investment ForexRead case file →Future Loan (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Coiniva — chain-cartography reviewRead case file →Nitro ForexRead case file →PFH Markets LtdRead case file →Watchlist entry · TKN GLOBERead case file →Watchlist entry · INVESTORS TRUSTRead case file →Watchlist entry · ROX Capital AGRead case file →Watchlist entry · YouGoTrade: forensic cartographyRead case file →Watchlist entry · Cloning entitiy of LUX-BONDRead case file →Watchlist entry · Markets Yield Ndax markets yieldNdax Markets yield Canada IncRead case file →Pacific FM Pty LimitedRead case file →FX Digital Equity Market: forensic cartographyRead case file →Becker Crypto Investment: forensic cartographyRead case file →Tdmarkets — chain-cartography reviewRead case file →Case file: CMCBitsRead case file →Arab Platform Capital: forensic cartographyRead case file →Set StadingcenterRead 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.