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.

Trading Asset SolutionRead case file →Altragate: forensic cartographyRead case file →Binocapitals: forensic cartographyRead case file →FIG InvestmentsRead case file →Watchlist entry · StockstradingfxRead case file →Amigos Forex — chain-cartography reviewRead case file →Watchlist entry · Open Access Finance (No relation to the United Kingdom registeredRead case file →Yongqhcom1094 — chain-cartography reviewRead case file →IPO Portfolio — chain-cartography reviewRead case file →Sparkle Finance – Direct LenderRead case file →Watchlist entry · Apex ProtonRead case file →Nexomus GmbH: forensic cartographyRead case file →Case file: The BitcoinproRead case file →Grey Matter Enterprise LtdRead case file →Onboard CapitalRead case file →Alenol Worten Holding Limited — chain-cartography reviewRead case file →BP Remit Limited Sp. z o.o. branch in Poland — chain-cartography reviewRead case file →Cexbit-vipsRead case file →Watchlist entry · Starkneteex TrdingRead case file →Gold Now InvestmentRead case file →Watchlist entry · Maxi Wealth IncRead case file →OXSTAKETHRead case file →Case file: Apex Share BrokerRead case file →IES FX: forensic cartographyRead case file →Case file: Captex Cap-texRead case file →Case file: WinfxmarketsRead case file →MARTYN SERVICES LIMITED (Clone of UK registered limited company) — chain-cartography reviewRead case file →Case file: DreyfusMeyer & Co., IncRead case file →Case file: Capital One MarketsRead case file →Case file: FxcryptoBitminingRead 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.