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.
JmitfsRead case file →Stock Strategies — chain-cartography reviewRead case file →Maxiontrader 19 Flex: forensic cartographyRead case file →JCAM Investments Ltd (Clone of FCA Authorised firm): forensic cartographyRead case file →O3FX CAPITAL: forensic cartographyRead case file →Watchlist entry · Vitro FXRead case file →Case file: Fast Credit ServiceRead case file →Case file: Crucial MarketsRead case file →Rave Fx Trades — chain-cartography reviewRead case file →Watchlist entry · JustforexGORead case file →Case file: Watchlist entry · MarketsxoRead case file →Zee Capitals – Unlicensed EntityRead case file →FX Token LtdRead case file →Rafał S.: forensic cartographyRead case file →Case file: Central Financial (clone of Appointed Representative)Read case file →Case file: degroofpetercam@solutionprivee.comRead case file →Bitcoinnest (Imposter)Read case file →traderfx1_om — chain-cartography reviewRead case file →C0ffee Amazon Premium Investor. — chain-cartography reviewRead case file →Case file: DtpFx LtdRead case file →Property IdeasRead case file →Case file: Trading SorosRead case file →Case file: FUTUREWEALTHTRADE.COM GROUPRead case file →Lavandbit Summit Lavand Bit SummitRead case file →Cognate Paragon Trust: forensic cartographyRead case file →Watchlist entry · Smart Invest 24Read case file →Watchlist entry · DTgoldRead case file →CapitalnvstRead case file →Nakito SARead case file →Watchlist entry · JPM BrokerRead 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.