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.
Watchlist entry · The Street FxRead case file →BTC TrendsRead case file →Case file: CryptoWin TradingRead case file →Case file: Crypto FX Atlantic TradeRead case file →FaireForexRead case file →Case file: PandoraRead case file →Case file: MBFXRead case file →FxSignRead case file →NoorTrades — chain-cartography reviewRead case file →Case file: Case file: Stallion FX TradeRead case file →Case file: INTER PAN — chain-cartography reviewRead case file →Case file: S.E Trend: forensic cartographyRead case file →Watchlist entry · YSHXRead case file →Case file: VFX MarketsRead case file →PremiumoptionfxproRead case file →Watchlist entry · Revolut Trade Hub (RVTH): forensic cartographyRead case file →Expert Options Trade — chain-cartography reviewRead case file →Markets Bank — chain-cartography reviewRead case file →Watchlist entry · HNMRead case file →BRI ForexRead case file →Case file: Kowela: forensic cartographyRead case file →IcmarketingfxRead case file →Case file: Watchlist entry · Darcan GroupRead case file →Cento GXRead case file →Case file: Elite FX Signals — chain-cartography reviewRead case file →Watchlist entry · YABO MARKET LIMITED: forensic cartographyRead case file →Case file: DigifinexRead case file →Watchlist entry · Priority Markets — chain-cartography reviewRead case file →Case file: OPS CapitalRead case file →Big Bit MarketRead 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.