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.

Fido Markets — chain-cartography reviewRead case file →Prime Futures PipRead case file →Watchlist entry · accounting@iforex.com.cyRead case file →Case file: Triplea AgRead case file →Watchlist entry · MVM Bank /MVM Overseas Capital LtdRead case file →FX MONSTERSRead case file →Global Connect 24: forensic cartographyRead case file →Case file: FXTRADINGINVESTRead case file →MIDSFXTRADE: forensic cartographyRead case file →Financial Protection Intelligence Unit — chain-cartography reviewRead case file →RonghaninvestRead case file →The Bond MarketRead case file →FCF and ZYPTO cryptoassets: forensic cartographyRead case file →Dalton Spear Nivoreex — chain-cartography reviewRead case file →FDmin — chain-cartography reviewRead case file →Cloning of Landson Financial Holding S.A.: forensic cartographyRead case file →Case file: GlobalFXExpertRead case file →Watchlist entry · BoxinvestingRead case file →HyperVerse — chain-cartography reviewRead case file →Finaria Group SARead case file →Fx Profit Planet: forensic cartographyRead case file →Noble Finance Pty LtdRead case file →Watchlist entry · EMMarketsRead case file →DX fundRead case file →North West Bonds — chain-cartography reviewRead case file →XCharterRead case file →Case file: Stockholms Berghantering ABRead case file →Icon Solutions; International Timeshare Refund Action; Realty Access: forensic cartographyRead case file →bitfxoptiontrade — chain-cartography reviewRead case file →CRYPTO TWITTERRead 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.