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.

Watchlist entry · M2recoveriesRead case file →MetaQuontix: forensic cartographyRead case file →Instant Loan Inc: forensic cartographyRead case file →Watchlist entry · wisefexinvestmentfirm/wisefexinvestmentRead case file →Watchlist entry · CryptoFxGoalRead case file →Rabobank Sustainability Bond – phony bond offered by fake employee — chain-cartography reviewRead case file →Double Invest Crypto: forensic cartographyRead case file →Watchlist entry · RampsecureprofitsRead case file →Axa Imarket: forensic cartographyRead case file →Case file: IQ MatrixRead case file →Case file: Azura AgRead case file →Case file: CapitextfxRead case file →Case file: Bold CapholmRead case file →Funcocoa — chain-cartography reviewRead case file →Home Forex OptionRead case file →Compare UK Investments: forensic cartographyRead case file →First Scrap Global Inc. — chain-cartography reviewRead case file →Case file: Styrion MonvexRead case file →Web3 (Imposter): forensic cartographyRead case file →Watchlist entry · SilverX MarketsRead case file →Watchlist entry · Rudkovsky Trading AcademyRead case file →Capitalgroup24Read case file →Mondiaen CapitalRead case file →Case file: EXPLORE TRADERead case file →Case file: FxCapital360Read case file →Watchlist entry · AxiTrader LimitedRead case file →Celer AssetRead case file →TRENTON ACQUISITION CORP — chain-cartography reviewRead case file →Power Trades App — chain-cartography reviewRead case file →Pclv FinancesRead 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.