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.
Case file: MERCATTUS PLANEJAMENTO FINANCEIRO LTDARead case file →WiseTrades4URead case file →MRY Capital: forensic cartographyRead case file →DBG Investment — chain-cartography reviewRead case file →24hrstrustfxoption: forensic cartographyRead case file →Multifxsignals: forensic cartographyRead case file →Hemisfera Trust Services: forensic cartographyRead case file →globeinvestedltdRead case file →coinlib fx — chain-cartography reviewRead case file →Cfrinvest — chain-cartography reviewRead case file →Finorium BankRead case file →Website Falsely Impersonates Kane LPI Solutions LimitedRead case file →Watchlist entry · Wealth-MonuvosRead case file →Juste PatrimòireRead case file →Prime Fx Markets: forensic cartographyRead case file →Watchlist entry · tradecryptominersRead case file →service.administratif@agipiactions-europe.com: forensic cartographyRead case file →Aim Connect — chain-cartography reviewRead case file →TechnoFino LtdRead case file →Audent Capital (aka Audint Capital)Read case file →Case file: Ridder TraderRead case file →Cryptobravos: forensic cartographyRead case file →BITBRIDGESRead case file →BG Wealth Group Inc.: forensic cartographyRead case file →Jewelry & Gold FuturesRead case file →Case file: apex bitcoin miningRead case file →FCDmarketsRead case file →InvestBoost: forensic cartographyRead case file →FOREXstock: forensic cartographyRead case file →Watchlist entry · GLAMOURFXTRADERead 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.