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 · Sky Gold MarketRead case file →Watchlist entry · Crest Option FX TradingRead case file →Coin Dickies: forensic cartographyRead case file →Infilrux FinancialRead case file →Sparks Corporation Singapore Management ServicesRead case file →CoinoverseRead case file →Case file: FxonetRead case file →Spark Xyvor: forensic cartographyRead case file →Watchlist entry · Oecd OeRead case file →Watchlist entry · Capital AlphaRead case file →Case file: FouranexworkRead case file →Luxeeforex (Clone of Appointed Representative firm)Read case file →Watchlist entry · Astra Money MarketRead case file →expertfxbitminingRead case file →Watchlist entry · SwissfinancebrokerRead case file →BANK MOEDA INTERNACIONALRead case file →MBR Asset Management — chain-cartography reviewRead case file →Case file: Horizon Global Asset Management LtdRead case file →Watchlist entry · Economic and Financial Services CommissionRead case file →Warning about toddenergyinvestment.comRead case file →Quantex Belgica: forensic cartographyRead case file →swisscapital.ltdRead case file →StarFX — chain-cartography reviewRead case file →Case file: European FXRead case file →RoiseaRead case file →Richpro AcademyRead case file →prénom.nom-hsbc@ccf-gestion.comRead case file →Emdcapital: forensic cartographyRead case file →Watchlist entry · Maxbit LLCRead case file →EXOTRADEFXRead 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.