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.
STOCKTRADE FX: forensic cartographyRead case file →Case file: Axen CapitalRead case file →dcryptopromanager.com LTDRead case file →AFX Trade LLC: forensic cartographyRead case file →Pipinvestors (Clone of FCA Authorised Firm)Read case file →Averix CoreRead case file →Watchlist entry · Rong Hui — chain-cartography reviewRead case file →Watchlist entry · Maddisson Jardine AssociatesRead case file →Watchlist entry · TheMellonFXRead case file →ASJ ForexRead case file →Watchlist entry · Premium Base FxRead case file →Watchlist entry · VaxCoRead case file →Case file: Case file: ABN MarketsRead case file →BalanzfxRead case file →Watchlist entry · KuzadexRead case file →Case file: CmProTradingRead case file →Watchlist entry · Global Gold and Currency CorporationRead case file →RaisefxRead case file →Burlington & BrowneRead case file →Wizense GlobalRead case file →Case file: AGX Forex LimitedRead case file →CashSpiner — chain-cartography reviewRead case file →Circle Housing Money (Clone of FCA Authorised firm — chain-cartography reviewRead case file →51MarketsRead case file →Case file: FXMeridianRead case file →Case file: Absolute MarketsRead case file →nutrition027Read case file →Case file: ArtisfinanceRead case file →MISSION FX CLUBRead case file →Case file: Apex Trading and InvestmentsRead 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.