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: Ultima MarketsRead case file →Flint Markets: forensic cartographyRead case file →Case file: APEX MARKET EXPERTRead case file →Bitprofit — chain-cartography reviewRead case file →PREMIER AXIS FINANCE — chain-cartography reviewRead case file →Rise Invest — chain-cartography reviewRead case file →MothuqRead case file →Trades ProfitlyRead case file →EuroCryptoFXRead case file →Helder Rendemvale — chain-cartography reviewRead case file →UnionFX LimitedRead case file →Digital EquityXRead case file →Investor’s Home-811 — chain-cartography reviewRead case file →etrading.omRead case file →Crypto HoodRead case file →Case file: SmpfxtradeRead case file →Zilton Capital — chain-cartography reviewRead case file →YLP & CoRead case file →Kenure ICAV (Clone)Read case file →MeritKapital LimitedRead case file →Watchlist entry · Max Forex TradeRead case file →Via France Amf: forensic cartographyRead case file →Watchlist entry · Dynamics FX Trade Cent Projects, LtdRead case file →Forensic Accounting and Financial Fraud Investigator — chain-cartography reviewRead case file →Case file: Berkeley CapitalRead case file →Watchlist entry · Brooklyn Arbitration CouncilRead case file →Bitranmax Investment Club Ltd (clone of Appointed Representative)Read case file →IMARKETSLIVE: forensic cartographyRead case file →capitaltradebrokerRead case file →Watchlist entry · MEXO FinanceRead 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.