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.

Jet Trade Markets — chain-cartography reviewRead case file →MBC Finance GroupRead case file →Case file: fxgeniusRead case file →Watchlist entry · Compare fixed term depositsRead case file →Case file: ImmediateneonRead case file →Case file: fxprotrade: forensic cartographyRead case file →Case file: GFS.LERead case file →Brims ForteRead case file →TRADE-BITFX: forensic cartographyRead case file →Db SavingsRead case file →Alliance Pro FxTradeRead case file →Acetoro (Clone of FCA Authorised Firm)Read case file →Helprin ManagementRead case file →Zochwell Group Pte LtdRead case file →Watchlist entry · LagestiondorRead case file →DigitaHeritageWiseRead case file →EncoretradeRead case file →Watchlist entry · IvencturesRead case file →Case file: Candid StellarRead case file →Maxa Limited — chain-cartography reviewRead case file →Trex247optionRead case file →GoldenstocksRead case file →Vega Capital: forensic cartographyRead case file →Lars FP — chain-cartography reviewRead case file →BitGptAppRead case file →Case file: LTD FXRead case file →Watchlist entry · ForexOptions245Read case file →Watchlist entry · MONEYBALLFXRead case file →Conservative Fx Investment — chain-cartography reviewRead case file →Gold Market Notes: 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.