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.

kqmarketfx.co.uk (Clone of FCA Authorised Firm)Read case file →Oakmere Capital Pty LtdRead case file →Noventra Wealth BankRead case file →Impuls EvotradexRead case file →Watchlist entry · US iDealsRead case file →Case file: Tesla Digital AssetsRead case file →AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — chain-cartography reviewRead case file →Nation Trade: forensic cartographyRead case file →Watchlist entry · Mineral Bank InternationalRead case file →Roche Capital Partners LP — chain-cartography reviewRead case file →Tokyo Metal Group LimitedRead case file →ZIRCONFX: forensic cartographyRead case file →Tradeview Financial Markets SAC — chain-cartography reviewRead case file →cryptominingstreamRead case file →BarePips FX: forensic cartographyRead case file →Smart Invest by Akoni (Clone of FCA Authorised Firm): forensic cartographyRead case file →Regency LimitedRead case file →Smart Realistic InvRead case file →Watchlist entry · FranceCryptoTradeRead case file →Watchlist entry · Rexivea Miners IncRead case file →Bitautominer: forensic cartographyRead case file →Agkapital: forensic cartographyRead case file →Clone CWG Markets (CWG Foreign Exchange) — chain-cartography reviewRead case file →Watchlist entry · ARG FinanceRead case file →AlMagd-GroupRead case file →QUEST ACCESS — chain-cartography reviewRead case file →Polestar FinanceRead case file →Robo Global Markets (Clone): forensic cartographyRead case file →Watchlist entry · Quality FX LtdRead case file →The Best Fixed RatesRead 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.