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.
Watchlist entry · Meta Xchange MarketRead case file →Bnb TradesRead case file →National Investor Guide — chain-cartography reviewRead case file →Bitprimeltd — chain-cartography reviewRead case file →Case file: MercuryFX InvestmentsRead case file →Case file: FXAUTOTRADEPRORead case file →EXCEL IN BETA LIVE TRADERead case file →XM DefiRead case file →Watchlist entry · Merger Masters InternationalRead case file →Case file: INVEST FREEDOMRead case file →Watchlist entry · Pro Trading FXRead case file →Watchlist entry · Gallant AccessRead case file →Savana Trade: forensic cartographyRead case file →Watchlist entry · CanCentraRead case file →Primus FXRead case file →DBSINVESTINGRead case file →Morgen & CharlesRead case file →Onchain Global (Imposter)Read case file →Westhill ConsultingRead case file →Watchlist entry · COINWEALTHEMPIRERead case file →Universal Capital MarketsRead case file →AFS Equity — chain-cartography reviewRead case file →EquitCrest Equity CRMinevestRead case file →InfinityCapitalG Ltd — chain-cartography reviewRead case file →HSH Gold Futuŕes — chain-cartography reviewRead case file →Coin2fx: forensic cartographyRead case file →bnioptiontrade — chain-cartography reviewRead case file →Avapro — chain-cartography reviewRead case file →Watchlist entry · SPENCER & MACLEAN LAWRead case file →Watchlist entry · Swissprime FXRead 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.