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 · David W. Jones, Attorney at LawRead case file →TV Today — chain-cartography reviewRead case file →IPCForex.comRead case file →International Markets Live Inc (IM MASTERY ACADEMY): forensic cartographyRead case file →Case file: Case file: WesternFXRead case file →Watchlist entry · MaximaOptionsRead case file →Watchlist entry · Union Standard International Group Pty LtdRead case file →Watchlist entry · Pinnacle SwipeRead case file →Primem4trade — chain-cartography reviewRead case file →Watchlist entry · XTBinvesting: forensic cartographyRead case file →BAZE CAPITALRead case file →Watchlist entry · ING CAPITALRead case file →Capital Forex Trade Algobit, Ltd., Octave Trade — chain-cartography reviewRead case file →Watchlist entry · Banque MarchandRead case file →BrooksInvestRead case file →Hanu Investments — chain-cartography reviewRead case file →Case file: RaceoptionRead case file →Liquidity Finance Pty LimitedRead case file →Case file: DTNETRead case file →Case file: LotsFXRead case file →Case file: Invests360 — chain-cartography reviewRead case file →PrimeX VIP: forensic cartographyRead case file →ELAXTRADERead case file →Ext Markets: forensic cartographyRead case file →Case file: Case file: XtradeRead case file →Watchlist entry · Platformcapitalucits IcavRead case file →Case file: Usurpation of the identity of certain banks by fraudstersRead case file →Birdie Yas Insurance LimitedRead case file →Ebitcoino LimitedRead case file →GCM FINANCE ADVICERead 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.