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.
Fund recovery companies — chain-cartography reviewRead case file →fxproarabiaRead case file →Case file: protonforex.comRead case file →InvestWithSpaceXfXRead case file →monyxaRead case file →BITRADEINDEX: forensic cartographyRead case file →Case file: Investments GlobalRead case file →Winbitx — chain-cartography reviewRead case file →Watchlist entry · Century TradesRead case file →Krypto-RecRead case file →HYCMFX — chain-cartography reviewRead case file →FxtmTrade InvestmentRead case file →Case file: Afm FinanceRead case file →UPFX — chain-cartography reviewRead case file →Baillie Gifford LimitedRead case file →SungerFX: forensic cartographyRead case file →Case file: European Blockchain AssociationRead case file →Watchlist entry · FOXANE: forensic cartographyRead case file →CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITEDRead case file →Amazon Ohkajhu Securities: forensic cartographyRead case file →24Tradex — chain-cartography reviewRead case file →Case file: EdigitalfxtradeRead case file →Watchlist entry · Immediate MaxAirRead case file →4AI: forensic cartographyRead case file →Watchlist entry · CDFX — chain-cartography reviewRead case file →World Leader IGRead case file →Clone Victorian Money Limited: forensic cartographyRead case file →EPIC TRADESRead case file →Watchlist entry · FinutradeRead case file →RGTMarkets: forensic cartographyRead 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.