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.

NERDWALLETFX INVESTMENT MANAGEMENT INC.: forensic cartographyRead case file →Watchlist entry · W BullRead case file →FPMGREECERead case file →Mckenzie & Sons Mergers & Acquisitions: forensic cartographyRead case file →Case file: Foreign Investments Enforcement DivisionRead case file →Heymond Bank — chain-cartography reviewRead case file →Watchlist entry · Cambridge Financial Partners LLCRead case file →Ether-Pulse Investment (Imposter)Read case file →AssetImperial — chain-cartography reviewRead case file →ETRADER247Read case file →Beirman CapitalRead case file →Crypto Fambit (Investments) Ltd — chain-cartography reviewRead case file →CONFERENCE FX PLATFORMRead case file →Fma: forensic cartographyRead case file →Watchlist entry · Ustrade24Read case file →INFINITYORBITINVEST — chain-cartography reviewRead case file →XP TradersRead case file →Watchlist entry · BunqfxRead case file →Case file: Finance IgRead case file →FMA warns about a Decentralised Application: eth-coinbasemart.com — chain-cartography reviewRead case file →Case file: Bitcoin Bank – Unlicenced EntityRead case file →Invictus Capital Finance (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →FI-TRADE: forensic cartographyRead case file →First Independent Accounting & Management Services IncRead case file →Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx — chain-cartography reviewRead case file →M QUANTUM X: forensic cartographyRead case file →Case file: GatewayaffiliatemarketsRead case file →FIDLO INTERNATIONAL LTDRead case file →Green Bridge: forensic cartographyRead case file →ForbestraderRead 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.