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.

Capitalconsulting BvbaRead case file →OneFX Trade LtdRead case file →Lecoindubtc — chain-cartography reviewRead case file →GESTION-IMV.COM (CLONE) — chain-cartography reviewRead case file →Case file: AI CFD PRORead case file →Case file: FR Investments/First Response InvestmentsRead case file →prenom@news.meteocity.comRead case file →ZEBRA FINANCERead case file →Apexcryptofxtrade Company — chain-cartography reviewRead case file →Federal Financial Regulatory BoardRead case file →Case file: Case file: RFIRead case file →Brant Fletcher Trust ManagementRead case file →Watchlist entry · Meta Crypto MiningRead case file →GistradesRead case file →Watchlist entry · Stock Exchange MinerRead case file →Everyday Finances: forensic cartographyRead case file →Hedges TradeRead case file →Instant Loans LimitedRead case file →Watchlist entry · Serikandi SahamRead case file →Case file: GestronassetmgtRead case file →Case file: CRYPTOFUGURead case file →Dittrademarket — chain-cartography reviewRead case file →CharterprimeRead case file →Case file: AF IndexRead case file →ZavroxRead case file →Arab European Bank: forensic cartographyRead case file →Rejestracja Pojazdów Tomasz Niemiec — chain-cartography reviewRead case file →Dexian Investments Limited — chain-cartography reviewRead case file →Watchlist entry · Reality World BrokersRead case file →Case file: A.F. Nominees Limited (the impersonating entity)Read 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.