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.

CoinsvertRead case file →Watchlist entry · CodexprimeRead case file →MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStockRead case file →Athens Capital MarketRead case file →Case file: RivierecapitalRead case file →Aisavingexperts: forensic cartographyRead case file →Iescrowservices — chain-cartography reviewRead case file →PLM Global Markets: forensic cartographyRead case file →BitcityRead case file →Watchlist entry · JK AnalyticsRead case file →Case file: WORLDDELUXEINVEST.NETRead case file →Watchlist entry · prénom.nom@vinci-dr.frRead case file →bitcoincode.store/click/geo_bitcoin_code_roi — chain-cartography reviewRead case file →XhzqRead case file →Watchlist entry · XM WebTraderRead case file →Vital MarketsRead case file →Cryptochain Investment: forensic cartographyRead case file →Canada Token TradeRead case file →DC Trading Options — chain-cartography reviewRead case file →BankDeFx LTD: forensic cartographyRead case file →Fieldia Asset Management — chain-cartography reviewRead case file →RBinary — chain-cartography reviewRead case file →UniCredit UK (Clone of EEA authorised firms)Read case file →Case file: TotalpowerRead case file →Corporate InterestRead case file →Paramount FX Trade or PFXT Ltd: forensic cartographyRead case file →SECURED SIGNALSRead case file →Case file: Marcon Brooks LoganRead case file →Watchlist entry · BoForexRead case file →CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)Read 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.