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 · CryptohoppepRead case file →Deluxe BrokerRead case file →Monet Inviora — chain-cartography reviewRead case file →Watchlist entry · Safety AlphaRead case file →Binary Standard Trading FX — chain-cartography reviewRead case file →Equity X Markets: forensic cartographyRead case file →Brighten Forex (Imposter) DBG MARKETS (Imposter)Read case file →Case file: AvaroRead case file →Clear Path Insolvency LimitedRead case file →HGF Gold Trading MarketRead case file →FK Group — chain-cartography reviewRead case file →Case file: Bregco FxRead case file →Xevago: forensic cartographyRead case file →APEX ENTERPRISESRead case file →IVISION (Imposter): forensic cartographyRead case file →HortiphoniexcapitalRead case file →Watchlist entry · Coin-XERead case file →Dolphin Capital Asia Pte Ltd (Dolphin Asia)Read case file →FENIXFX: forensic cartographyRead case file →Watchlist entry · amffinanciere@gmail.comRead case file →DECTROFX: forensic cartographyRead case file →Barons Capital Pte LtdRead case file →Case file: Nexusform Network AI Immediate Cipro AIRead case file →Watchlist entry · CrestHillFxRead case file →PRIMEJAXTRADE — chain-cartography reviewRead case file →AlfacapitalmarketsltdRead case file →LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)Read case file →Case file: HarindaleRead case file →Vector FinRead case file →Kapital RSRead 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.