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.
Phemex Global Ltd — chain-cartography reviewRead case file →Watchlist entry · RedfordfxRead case file →CRYPTO PROSPECTRead case file →Novazx: forensic cartographyRead case file →Watchlist entry · TeleTradeRead case file →PattanalinRead case file →Watchlist entry · Olympusbrokers LtdRead case file →Watchlist entry · prénom.nom@fpconseil-paris.comRead case file →Watchlist entry · SeasoftRead case file →Scam Consulting SCCRead case file →Watchlist entry · NYMEXIDNRead case file →Cares CryptoRead case file →Bitmax Crypto LimitedRead case file →Watchlist entry · Fixed Income SolutionsRead case file →NuvilonRead case file →Case file: ApexOptionTradesRead case file →Watchlist entry · SJ Luxembourg Corporate GroupRead case file →Watchlist entry · Quantum AI QuantumAIRead case file →Vortex TradenexRead case file →Fixed Return Investments: forensic cartographyRead case file →Maxcoin Miners Ltd — chain-cartography reviewRead case file →ProFxRead case file →OR.Connect Marketing — chain-cartography reviewRead case file →Transparent ProfitsRead case file →Case file: SEÑALES FOREXRead case file →ImpresaMarketsRead case file →Green Station Express: forensic cartographyRead case file →Lenderbizz (clone of FCA authorised firm) — chain-cartography reviewRead case file →Surety & Guarantee Services LimitedRead case file →MAX LLC (SOLTECHX: forensic cartographyRead 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.