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.
V7MARKETSRead case file →CapitalTrade Bureau — chain-cartography reviewRead case file →Case file: ApeNFTRead case file →Watchlist entry · NSFX Affiliates — chain-cartography reviewRead case file →Watchlist entry · AlterinvestRead case file →Case file: Sonance Online Bank PlcRead case file →MGC Token (More Gold Coin)Read case file →24cfd: forensic cartographyRead case file →Watchlist entry · Trade Vector AIRead case file →Case file: AlgofGainRead case file →LunbouxRead case file →Case file: TradeLive WealthRead case file →Watchlist entry · SWELFBROKERRead case file →Case file: Watchlist entry · ITCSRead case file →Mibinvestcfd — chain-cartography reviewRead case file →Essential-Profit — chain-cartography reviewRead case file →ElonedexRead case file →Watchlist entry · Live Access TradeRead case file →Lane Capital Group: forensic cartographyRead case file →Search Investment GuidesRead case file →Case file: AltsprofitRead case file →Case file: Fixed Uk BondsRead case file →Case file: Prime Whale — chain-cartography reviewRead case file →Case file: FVA Finance LimitedRead case file →Case file: TradeBaionicsRead case file →Al Royal Brokers FX: forensic cartographyRead case file →SecureFx WayRead case file →Nova Merge Cap: forensic cartographyRead case file →TERRAIN CAPITAL MARKETS LIMITEDRead case file →ApaxMarket — chain-cartography reviewRead 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.