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: AcentrustltdRead case file →Watchlist entry · Capital Markets Investments LimitedRead case file →Meridian Trades — chain-cartography reviewRead case file →Nummvix: forensic cartographyRead case file →Case file: ExtonGlobalRead case file →Broker CapitalsRead case file →Capfins.comRead case file →Watchlist entry · DAWEDA LIMITEDRead case file →BinterexRead case file →VALITRAXRead case file →Bitlet — chain-cartography reviewRead case file →Novate-cfd — chain-cartography reviewRead case file →Watchlist entry · Fil Investment ManagementRead case file →Watchlist entry · Lambert McMillan CorporationRead case file →Watchlist entry · FomobitmaxRead case file →QtimeFX — chain-cartography reviewRead case file →Watchlist entry · Miller & RossRead case file →Queen Street Finance (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Watchlist entry · Kensington Bonds GroupRead case file →OutbrainentireRead case file →Simplus ThailandRead case file →FintrexiaRead case file →Watchlist entry · International Business Permit CertificateRead case file →Watchlist entry · STOCKEXCHANGEPRORead case file →TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn BhdRead case file →TRADE MAX TECHRead case file →Standardglobalmarket — chain-cartography reviewRead case file →BITMINEFX TRADE: forensic cartographyRead case file →AezaTradeRead case file →Watchlist entry · Sky Gold MarketRead 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.