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.
Trade Xtix Coins Ltd.: forensic cartographyRead case file →Fixed Rate Options: forensic cartographyRead case file →Apexnexia — chain-cartography reviewRead case file →Amigo RBORead case file →Dbgmarkets ink.comRead case file →Prestige Varvex: forensic cartographyRead case file →EmxglobalproRead case file →Watchlist entry · MEXCRead case file →Case file: MilanPavilion Capital LimitedRead case file →Trive Financial Services Malta Limited: forensic cartographyRead case file →BI.IN Trade Markets — chain-cartography reviewRead case file →CashwealthRead case file →Watchlist entry · GREENGAGECAPITARead case file →Watchlist entry · Capital BloomingRead case file →Watchlist entry · BoxVn LimitedRead case file →Watchlist entry · Expedited Open AIRead case file →BenefitFXRead case file →CORPORACIÓN DE GANANCIAS BURSÁTILESRead case file →Amazon builds businessRead case file →PrimeWave ForexRead case file →Watchlist entry · Accurate FX MarketsRead case file →Watchlist entry · Standard Crypto TradefxRead case file →GenixWebRead case file →Gold Value Addition HGroup — chain-cartography reviewRead case file →TOPFX EXPERTSRead case file →prénom.nom@beauvau-capital.comRead case file →Mysafetreasury: forensic cartographyRead case file →Watchlist entry · Bayfront CapitalRead case file →Nature Coffee House — chain-cartography reviewRead case file →elit3_om — chain-cartography reviewRead 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.