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.

Zeno MarketsRead case file →Trading aureo: forensic cartographyRead case file →365fx: forensic cartographyRead case file →EVER-SALES.COM (CLONE)Read case file →Watchlist entry · Planetrade Holdings Sdn BhdRead case file →RidgeWood SecuritiesRead case file →Watchlist entry · ElonzexRead case file →Watchlist entry · CMTRADINGRead case file →Globalmarketfx — chain-cartography reviewRead case file →Case file: CENTRAL FOREX LIMITEDRead case file →Mercatox — chain-cartography reviewRead case file →OxfxinvestmentRead case file →Case file: Polaris Bit LimitedRead case file →IntenfixRead case file →Watchlist entry · ARGOFINANCERead case file →Case file: contact@fr-crypto.comRead case file →FintechFX: forensic cartographyRead case file →SECUREFX Capital LTD — chain-cartography reviewRead case file →Case file: Axe Trade CapitalRead case file →Tury Invest: forensic cartographyRead case file →Aito Capital — chain-cartography reviewRead case file →Watchlist entry · GLOBALINVESTMENT PROFITRead case file →Case file: TETRIS GROUP LTD (UPPERTRADERead case file →Arcadia EquityRead case file →Unknown (Misrepresentation of the trade name, such as “Viking GlobalRead case file →NextChain AI — chain-cartography reviewRead case file →prénom.nom@barcl.euRead case file →swiftglobaltrade — chain-cartography reviewRead case file →Case file: MYfintecRead case file →Case file: Gold Market Services ThailandRead 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.