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.
Fpcmarkets — chain-cartography reviewRead case file →capitalprobase: forensic cartographyRead case file →Zurich Markets LimitedRead case file →LongleafmanagementRead case file →CMC Finance Group — chain-cartography reviewRead case file →Kingsley Tradex — chain-cartography reviewRead case file →Capital Ibra Maslahat Bumiputra Bank Berhad — chain-cartography reviewRead case file →ASSETS SOLUTIONS: forensic cartographyRead case file →BTC INCOMERead case file →Case file: Belana Group LLCRead case file →Fuqiangsfa — chain-cartography reviewRead case file →Magellan Livret — chain-cartography reviewRead case file →EconamRead case file →Regent 88 Liverpool — chain-cartography reviewRead case file →Watchlist entry · Stock CapitalRead case file →prenom.nom@hellobonline.com: forensic cartographyRead case file →ApexKrest BankRead case file →IbkrloginRead case file →Alpin Markets — chain-cartography reviewRead case file →Fx-cryptotradeRead case file →Case file: hubprimetradeRead case file →AlkenRead case file →BROKERS MARKETRead case file →Swift Fund RiseRead case file →Aureus Capital Pte LtdRead case file →First Recovery (Clone of FCA authorised firm)Read case file →Acebit-Gainers — chain-cartography reviewRead case file →Case file: MybondinvestorRead case file →Universal Acorn: forensic cartographyRead case file →Fortrade MiningRead 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.