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.

Case file: Apex Trading and InvestmentsRead case file →Case file: Access Soft: forensic cartographyRead case file →Case file: Alexander Kingsley Private Equity IncRead case file →SwissfxmRead case file →Case file: TURANRead case file →oceankingfx: forensic cartographyRead case file →Case file: prénom.nom@natixis-corporate.comRead case file →T.M.R. Trading Escrow and ClearingRead case file →Watchlist entry · Investment and Security Fraud Protection Agency Two Prudential PlazaRead case file →Case file: Xtrade BrokersRead case file →UK InvestmentsRead case file →Case file: ProfitxinvestmentRead case file →Vine Investments — chain-cartography reviewRead case file →Case file: Case file: ABBInvestRead case file →Alliance Finance Union Investor Services LLCRead case file →Money Back: forensic cartographyRead case file →KotranInvestmentRead case file →Vista Securities LLC: forensic cartographyRead case file →Investment warning concerning Maesara Investments LimitedRead case file →VISENO — chain-cartography reviewRead case file →Case file: MillenniumcryptoworldRead case file →LEIZAN CAPITAL LIMITED: forensic cartographyRead case file →CalcuxfxRead case file →Case file: Watchlist entry · NIMBLERead case file →Case file: ChartChampions: forensic cartographyRead case file →Watchlist entry · Tesorro365Read case file →Watchlist entry · Ether ArenaRead case file →Richepfx: forensic cartographyRead case file →Watchlist entry · IVG CapitalRead case file →BITOWNS — 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.