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: Crypto Capital ProfitsRead case file →Watchlist entry · Dynamicfx TradeRead case file →MarketsTradeFX — chain-cartography reviewRead case file →Watchlist entry · MegaFxOptions — chain-cartography reviewRead case file →Watchlist entry · Global Monetary SecurityRead case file →Watchlist entry · Lj InvestRead case file →Watchlist entry · AVICRead case file →Case file: Plexusfin.com (Clone of FCA authorised firm)Read case file →Novainvests: forensic cartographyRead case file →topfxnb — chain-cartography reviewRead case file →Watchlist entry · CR Wealth sharing groupRead case file →Zank CapitalRead case file →search-uk-investments.co.ukRead case file →PassivePlayDailyPipsRead case file →Watchlist entry · FOREX PIPS KILLERRead case file →Nexus FXmarketRead case file →Case file: M24 MarketsRead case file →HUGOWAYOPTIONS: forensic cartographyRead case file →TRADE DIAMOXRead case file →Watchlist entry · 5Markets: forensic cartographyRead case file →KUNDERBANK: forensic cartographyRead case file →Volia InvestRead case file →Digital Care Partnership LtdRead case file →TorobancRead case file →M4 Platform: forensic cartographyRead case file →Swift Market: forensic cartographyRead case file →Case file: Chain RockRead case file →Quantum Wealth Management (Clone of a UK Authorised firm and an EEA — chain-cartography reviewRead case file →Watchlist entry · Linearfunds ManagementRead case file →Watchlist entry · EQ ANALYST900Read 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.