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.

Gibraltar FX: forensic cartographyRead case file →Case file: CXCMarkets: forensic cartographyRead case file →Exen Market LTD — chain-cartography reviewRead case file →Moon LiftsRead case file →Watchlist entry · DMM FXRead case file →Watchlist entry · BitrueRead case file →Forex Exchangeltd — chain-cartography reviewRead case file →Gard Marine & Energy (clone of FCA authorised firm)Read case file →Equinox Markets — chain-cartography reviewRead case file →Case file: Meta Whale MetaWhaleRead case file →Dino Trading: forensic cartographyRead case file →Case file: Bybit — chain-cartography reviewRead case file →Market On Us: forensic cartographyRead case file →Case file: Castle Rock FX — chain-cartography reviewRead case file →TGL CORP LIMITED: forensic cartographyRead case file →FMA warning: false and misleading claims by CapitalInvestmentsTrust.comRead case file →Watchlist entry · UNIVERSAL TRADERead case file →Case file: EthTro CapitalRead case file →Watchlist entry · Trading With Stock Market ProfitRead case file →Watchlist entry · CMX MarketsRead case file →THOMPSON & DAVIES ASSOCIATES LLPRead case file →prénom.nom@archelondeutschland.comRead case file →Pi Securities: forensic cartographyRead case file →True Capital — chain-cartography reviewRead case file →Watchlist entry · ETERNITY GLOBAL LIMITEDRead case file →NEXOTRADESRead case file →Case file: FxGlobalTradersRead case file →Case file: JPI InvestmentsRead case file →InvestxeRead case file →TP IARead 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.