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: COWTRADING WEALTH — chain-cartography reviewRead case file →RapidfxcryptoRead case file →Capital Forex Live LimitedRead case file →The National Investment Guide — chain-cartography reviewRead case file →Pr Investissements — chain-cartography reviewRead case file →ELLIOT TRADINGRead case file →Acal Capital — chain-cartography reviewRead case file →Case file: ImperiumglobalmarketsRead case file →InvCenter: forensic cartographyRead case file →MT BLOCKCHAIN KI TRADINGRead case file →Find Your InvestmentRead case file →Case file: Case file: Bull SphereRead case file →Case file: We One LimitedRead case file →GetFix Global — chain-cartography reviewRead case file →Watchlist entry · FOLIOXTRADINGRead case file →Black Moon TradeRead case file →UnitetoRead case file →CLMarkets — chain-cartography reviewRead case file →Case file: CFDHoldingRead case file →support@alpexoplus.com — chain-cartography reviewRead case file →MetaGold — chain-cartography reviewRead case file →Watchlist entry · Erad MarketsRead case file →Cloud PeakRead case file →Watchlist entry · Second InvestmentRead case file →BlingXERead case file →Xavadex Xavadex Financial CompanyRead case file →Case file: DBFXRead case file →ZENITH GLOBAL VENTURERead case file →DreamsassetlimitedRead case file →Watchlist entry · DEVON FINANCE FXRead 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.