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: Oneshare plc (Clone)Read case file →Case file: HOUSING DISREPAIR ADVISORSRead case file →Watchlist entry · CapitonsfxRead case file →ETOFXOPTIONSRead case file →CRYPTO CAPITAL INVEST — chain-cartography reviewRead case file →AEXRead case file →Case file: ZINOXTRADING-FXRead case file →ProfitWaveRead case file →Case file: Patrimoine AmbitionRead case file →Kraem Forex: forensic cartographyRead case file →HunterCryptoRead case file →Case file: NetordexRead case file →Jetloan (Clone of FCA authorised firm)Read case file →Watchlist entry · Smart FX Vest — chain-cartography reviewRead case file →Lightning Shared Scooter CoRead case file →Watchlist entry · BTRead case file →ZeroTrillionWorld: forensic cartographyRead case file →Capitalonefx — chain-cartography reviewRead case file →Watchlist entry · Bitmarket TraderRead case file →Tate and Carver Consultancy GroupRead case file →SCHOFIELD CONSULTING GROUP — chain-cartography reviewRead case file →Watchlist entry · MyTradeFx: forensic cartographyRead case file →Watchlist entry · info@acquis-exchange.frRead case file →BOSTON CAPITAL: forensic cartographyRead case file →Case file: EXINDEXRead case file →Case file: LiBatteryContractRead case file →RiseCapitalRead case file →Marketing GiantRead case file →Bin InfoRead case file →V7MARKETSRead 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.