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.

BitcoinminingultrafxRead case file →Watchlist entry · Mehara GsRead case file →hycmarkets.netRead case file →ForexMart — chain-cartography reviewRead case file →Best Isa Comparisons: forensic cartographyRead case file →Mgpartnersag — chain-cartography reviewRead case file →Cryptoepique — chain-cartography reviewRead case file →CBX Capital: forensic cartographyRead case file →Barivex Union — chain-cartography reviewRead case file →Capital-Invest, CFD Capital-InvestRead case file →Case file: FRCM Mangement (clone of FCA authorised firm)Read case file →TP Global FX – Unregistered, withholding fundsRead case file →Heptagon InvestmentsRead case file →prénom.nom@bitpsolution.comRead case file →Mudresinvest FXRead case file →Case file: PV Merger GroupRead case file →Case file: Master Excel LtdRead case file →THOR FX: forensic cartographyRead case file →Case file: Encore CapitalsRead case file →Wisevests: forensic cartographyRead case file →Watchlist entry · Rimmerson Capital PartnersRead case file →Aksia Elite Circle: forensic cartographyRead case file →Watchlist entry · Fake IFC MarketsRead case file →TmincorporatedRead case file →WEBMETROFX — chain-cartography reviewRead case file →Cedcapitalltd: forensic cartographyRead case file →Watchlist entry · Yayasan Al-HudaRead case file →Trade ProRead case file →Watchlist entry · Immurtable VortexRead case file →Watchlist entry · JP Morgan (Clone)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.