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: IDOCAPRead case file →Watchlist entry · CAIFC — chain-cartography reviewRead case file →CryptotradeclubRead case file →Case file: SET ThailandRead case file →SkandovaRead case file →icbc-en.com (Clone of FCA authorised firm) — chain-cartography reviewRead case file →ExtremeEarners: forensic cartographyRead case file →Watchlist entry · STABILE 7.0 KINJERRead case file →Deltacoin LimitedRead case file →Atlasfx: forensic cartographyRead case file →DEXTIFY — chain-cartography reviewRead case file →Watchlist entry · Legacy Guard TradesRead case file →Best Rate Savers — chain-cartography reviewRead case file →SPRINTGLOBALFXRead case file →Limitrex — chain-cartography reviewRead case file →INNOVATION TACT — chain-cartography reviewRead case file →Goldenvest — chain-cartography reviewRead case file →Marketwaves Pro: forensic cartographyRead case file →Robertomanagers — chain-cartography reviewRead case file →Watchlist entry · BigFXInvestRead case file →DMA Direct — chain-cartography reviewRead case file →NYSE (Imposter)Read case file →Myinvestmentbonds: forensic cartographyRead case file →Evalmoon: forensic cartographyRead case file →BlumBerg: forensic cartographyRead case file →Arrow SolutionRead case file →Watchlist entry · ExpertztradeRead case file →BITCOINBACKUPSUREFX: forensic cartographyRead case file →UFT GroupRead case file →Maxipay Limited – Imposter website — 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.