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.
Case file: TradingFX GlobalRead case file →Case file: Aiwa FX — chain-cartography reviewRead case file →Case file: Hengry GlobalRead case file →Financial Venture: forensic cartographyRead case file →Watchlist entry · OnyxProfitRead case file →Case file: Case file: SwissToroRead case file →Case file: RapidPro MarketsRead case file →Case file: SafeCapsRead case file →Market GoldRead case file →Case file: BBI TradingRead case file →Case file: Weekly Trade CryptosRead case file →Case file: Watchlist entry · YAIBrokersRead case file →Gravity TradeRead case file →Case file: DiamondFX — chain-cartography reviewRead case file →Astra HorizonRead case file →BoneyMarket — chain-cartography reviewRead case file →FUNDRISE GLOBALRead case file →OliveCryptoTradingRead case file →Watchlist entry · Gfx RoyalRead case file →Dash Fx TradeRead case file →Watchlist entry · OZOFXRead case file →Luxinvestment — chain-cartography reviewRead case file →Saxo Stock — chain-cartography reviewRead case file →Watchlist entry · VTFX — chain-cartography reviewRead case file →DT SecuritiesRead case file →Case file: Eliom FX — chain-cartography reviewRead case file →TRONXFXTRADE — chain-cartography reviewRead case file →CharlesRead case file →Instant Capital FX(INSTACAPITAL)Read case file →Watchlist entry · Trade4xRead 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.