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.
Terema Invest — chain-cartography reviewRead case file →Smart Magnetic Ltd.: forensic cartographyRead case file →Watchlist entry · StocktrademarketXRead case file →Walden Capital Limited (Clone of FCA authorised firm): forensic cartographyRead case file →Case file: Kingdom InvestmentsRead case file →STORMINVEST — chain-cartography reviewRead case file →Case file: GostreamsRead case file →NFXPRIMERead case file →eXcentral (Read case file →FXfortrade Ltd (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Capital Market ProRead case file →Case file: DivisionCapitalRead case file →WittFinanceRead case file →AFSBank (clone of AFS Group B.V.)Read case file →Mulfix-Earners (the scam entity): forensic cartographyRead case file →MORTEC INVESTRead case file →Diamond Investment — chain-cartography reviewRead case file →Cash Loans Finance (Clone of FCA authorised firm)Read case file →Watchlist entry · BlocvesterRead case file →Atlas ForexRead case file →Exo Capitals — chain-cartography reviewRead case file →2021 Income BondsRead case file →Case file: Fraudulent Behaviour Linked to COVID-19 SituationRead case file →NoLimit TraderRead case file →Watchlist entry · BIt TradeRead case file →Case file: InvestorcogRead case file →Binotradessap: forensic cartographyRead case file →Santander Investment Securities Group — chain-cartography reviewRead case file →ChicksX — chain-cartography reviewRead case file →forexeze.com — chain-cartography reviewRead 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.