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.

VIRTUAL ASSET VENTURES — chain-cartography reviewRead case file →Watchlist entry · InverbidRead case file →equitixincome.com (clone of FCA authorised firm)Read case file →ONWARD TRADE OPTION: forensic cartographyRead case file →24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.: forensic cartographyRead case file →Case file: MBBO: forensic cartographyRead case file →Watchlist entry · TraderMadeRead case file →Watchlist entry · GF Markets: forensic cartographyRead case file →Case file: UNIVERSAL ACCESS INVESTRead case file →ChamberfxRead case file →Metastocs — chain-cartography reviewRead case file →Bureau of International Securities TradingRead case file →Case file: Fourpoints InvestRead case file →Liberty Commercial Finance LimitedRead case file →Case file: Intelligent Money Limited (clone of FCA authorised firm)Read case file →Case file: Unifxgold: forensic cartographyRead case file →DFM Asset Management — chain-cartography reviewRead case file →Watchlist entry · KapitaleuRead case file →Watchlist entry · AWM Global ProRead case file →Apex Trader: forensic cartographyRead case file →HERITAGEBROKETSRead case file →Watchlist entry · BslcorporationltdRead case file →Seandar incRead case file →Watchlist entry · SGT Markets (Imposter)Read case file →Insurance and financial intermediation agency “LAXO” TadeuszRead case file →DonzexRead case file →Upfrontfoundation: forensic cartographyRead case file →SuradexRead case file →Case file: XtbmarkettradeRead case file →AaaRead 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.