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.
GlobelFXRead case file →AdvantradeRead case file →Centrale TraderRead case file →Case file: NatWest BondsRead case file →Watchlist entry · Finance Dynamix Pty LtdRead case file →Oasis Securities LLCRead case file →FT Group — chain-cartography reviewRead case file →Case file: FxcalleRead case file →TheCryptoCodeRead case file →Astor Capital Fund LimitedRead case file →Case file: goldkingRead case file →Cana Capital 24Read case file →Case file: Website “MuroPro”Read case file →Case file: Pension Cash NowRead case file →Case file: Confidential Global FxRead case file →Daily FX Indices (clone of FCA authorised firm) — chain-cartography reviewRead case file →Asia Pacific Bullion Private Limited — chain-cartography reviewRead case file →Watchlist entry · LJD TRADINGRead case file →Case file: Compare Rates UKRead case file →Capital Investment Broker (CIBfx): forensic cartographyRead case file →CryptogateRead case file →Crypto Hedge FundingsRead case file →ItmehpadRead case file →QwebankRead case file →albiekayaaaRead case file →BETAFX OPTION: forensic cartographyRead case file →Nexabitgrow — chain-cartography reviewRead case file →Case file: Watchlist entry · Cstone CanadaRead case file →Watchlist entry · INVA FINANCE CORPORATIONRead case file →Brighton Wealth — 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.