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: AbileXAG ForexcellRead case file →Watchlist entry · GlobalwealthinvestmentRead case file →Case file: BINAX GLOBALRead case file →Dynamic Crypto TradersRead case file →ASJ Forex GlobalRead case file →Watchlist entry · ylggoldRead case file →(31) Stock Strategy PlanRead case file →FameexnRead case file →ALFX LtdRead case file →Watchlist entry · Hunnid TradesRead case file →WTRADERS — chain-cartography reviewRead case file →Case file: MULTICHAIN INSIDERRead case file →Mercer & Monin — chain-cartography reviewRead case file →Watchlist entry · Forex Bull TradeRead case file →Case file: Polarised TradeRead case file →Orion Wealth Management (clone of EEA Authorised firm): forensic cartographyRead case file →Watchlist entry · Strategy IntegrityRead case file →FxsuretradeRead case file →Reliance Trading Co LimitedRead case file →ZTA — chain-cartography reviewRead case file →Case file: AW FX BankRead case file →Titanium ArrowRead case file →Case file: prénom.nom@am-ofi.comRead case file →Case file: Interactive MarketsRead case file →Evo CapitalsRead case file →WEALTH MINDEDRead case file →Searchinvestments Uk — chain-cartography reviewRead case file →Meta Live Invest — chain-cartography reviewRead case file →Elevate Option TradeRead case file →Advanzia Credit: 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.