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 · Woodbridge Consultancy Services LLCRead case file →Case file: Profit Pips Markets: forensic cartographyRead case file →Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty: forensic cartographyRead case file →Heredia Capital — chain-cartography reviewRead case file →Watchlist entry · Solutions Markets — chain-cartography reviewRead case file →Genius — chain-cartography reviewRead case file →Case file: Margin Elite — chain-cartography reviewRead case file →Case file: Info-AssuranceRead case file →Watchlist entry · CapitalHoldingsRead case file →Case file: JD TraderRead case file →Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, GeverestfxRead case file →Case file: Qelrix Capital TradeRead case file →AssexmarketsRead case file →Watchlist entry · SMARTFXINVESTMENTSRead case file →Case file: Case file: LexaTradeRead case file →Smartmoneyau — chain-cartography reviewRead case file →Case file: FVP TradeRead case file →BitcoinminingfxtradingRead case file →Standard Chartered/ standredcb (clone of FCA authorised firm): forensic cartographyRead case file →Case file: Safe HoldingsRead case file →Case file: Case file: ExpoChainsRead case file →X Fnance CorpRead case file →FinmaxFX: forensic cartographyRead case file →Farm of Health PremiumRead case file →SwisspiritRead case file →Audemarmarkets: forensic cartographyRead case file →CTRL InvestmentsRead case file →Case file: Case file: MasterECNRead case file →bforexRead case file →Case file: ZomdexRead 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.