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: Forage Cryptfx TradeRead case file →universalfxmarketRead case file →Case file: BINANCEINVESTRead case file →Watchlist entry · DUO Markets: forensic cartographyRead case file →GOLDEN BRIDGERead case file →Watchlist entry · Fxedges: forensic cartographyRead case file →Emporio Markets — chain-cartography reviewRead case file →Watchlist entry · IntertradesFX: forensic cartographyRead case file →DeliTradersRead case file →Case file: Glamex Global LtdRead case file →Billion FXRead case file →Case file: Watchlist entry · England CapitalRead case file →HandSwift TradingRead case file →Maxtra Rich: forensic cartographyRead case file →Case file: GoldstarwayRead case file →Watchlist entry · Fortcrypto.ltd: forensic cartographyRead case file →Capital TradeRead case file →Watchlist entry · Cryptoneyx — chain-cartography reviewRead case file →Watchlist entry · YazhiFX: forensic cartographyRead case file →Case file: Via300Read case file →Case file: CryptoInvestRead case file →Case file: Watchlist entry · DigibitsRead case file →Watchlist entry · Titancfd: forensic cartographyRead case file →ICG24 — chain-cartography reviewRead case file →Watchlist entry · MIVOLIS PRIME LIMITED — chain-cartography reviewRead case file →Case file: ExtrendCapRead case file →Traders88Read case file →Case file: Martyn Service — chain-cartography reviewRead case file →Watchlist entry · The Street FxRead case file →BTC TrendsRead 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.