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.

Wealth Trades Online: forensic cartographyRead case file →TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu)Read case file →Sifuku Millennium Group BhdRead case file →Fragaria TradeRead case file →SpeedySure (Clone of FCA authorised firm)Read case file →Case file: MarverickfxRead case file →First Capital MarketRead case file →TFX PRIMESRead case file →Case file: ESET TradingRead case file →Watchlist entry · Star Funds Managment Pty LtdRead case file →Watchlist entry · Smart & Value Project ManagementRead case file →Arvis Capital LimitedRead case file →Watchlist entry · BNB APRRead case file →ThebitcoinupRead case file →Libra Service (Clone of FCA authorised firm)Read case file →XeonFx: forensic cartographyRead case file →PROTRADE ANALYSISRead case file →StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. — chain-cartography reviewRead case file →Case file: Ascom Investment CompanyRead case file →Vandera Trading LimitedRead case file →LX Profit Ltd: forensic cartographyRead case file →Fastspar Tryggspar — chain-cartography reviewRead case file →NonkycRead case file →Rihani Crown Group • Winston Prime Limited and any associated platforms — chain-cartography reviewRead case file →New Bond dealRead case file →Abatonfinancelimited: forensic cartographyRead case file →Trade Option: forensic cartographyRead case file →Watchlist entry · VANTEX Finance SARead case file →Watchlist entry · Bit Xchange TraderRead case file →Watchlist entry · Mboxes — 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.