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: Bitictrade — chain-cartography reviewRead case file →Victory FXRead case file →SixTrading — chain-cartography reviewRead case file →Case file: BrokerCreditServiceRead case file →Watchlist entry · FX ZEN: forensic cartographyRead case file →Case file: MFCapitalFXRead case file →Case file: AligninvestRead case file →Case file: FoxTradingPro: forensic cartographyRead case file →Watchlist entry · FX Markets LimitedRead case file →OnspotBNK: forensic cartographyRead case file →Watchlist entry · Tradereview: forensic cartographyRead case file →Freedom Finances — chain-cartography reviewRead case file →Case file: MortalFxRead case file →Bane — chain-cartography reviewRead case file →FXTRADERead case file →Watchlist entry · DOYOS — chain-cartography reviewRead case file →CH Markets — chain-cartography reviewRead case file →FreeFxTrade: forensic cartographyRead case file →British Trade — chain-cartography reviewRead case file →SoarFxGB: forensic cartographyRead case file →Case file: ECN MARKETSRead case file →Watchlist entry · Anten GroupRead case file →Watchlist entry · HutMarkets: forensic cartographyRead case file →24 Trade ExpertRead case file →Watchlist entry · Lion TraderRead case file →Fidelity Crypto: forensic cartographyRead case file →Watchlist entry · Majest Trade: forensic cartographyRead case file →Case file: Sigma Invest Options IncRead case file →Case file: CFDTRADES — chain-cartography reviewRead case file →Bourse CapitalRead 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.