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 · Platinex or Lithe Group LtdRead case file →LevictousLTDRead case file →Rainbowhkfx: forensic cartographyRead case file →Watchlist entry · Parkway MarketRead case file →FTM TradeRead case file →ElitefxgoRead case file →FortunetradefxRead case file →Watchlist entry · Amigos Loan (Clone of FCA Authorised Firm)Read case file →HycmCapitalMarkets (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: ALL SHORES ADVISORYRead case file →Spencer & Stanley — chain-cartography reviewRead case file →Watchlist entry · Ipo DynamicsRead case file →Watchlist entry · prénom.nom@sim-france.frRead case file →secure-signature@corum-assetmanagement.com: forensic cartographyRead case file →Case file: BuletoRead case file →ProxinexRead case file →Trust TradeRead case file →Actaris Capital: forensic cartographyRead case file →SvgforexRead case file →Mitrex Coin TradeRead case file →Kairos Minerals Limited: forensic cartographyRead case file →Ben CapitalRead case file →GoldBS Group Limited GoldBS Exchange: forensic cartographyRead case file →Piu TradingRead case file →Macquarie (Clone)Read case file →Case file: ApexfxtradersRead case file →FirstMassi: forensic cartographyRead case file →Algo28 — chain-cartography reviewRead case file →ZUGRIFF INVESTMENT BANKRead case file →POWER 2 FXRead 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.