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: ExpertiseprovestRead case file →Watchlist entry · Baring InvestmentsRead case file →Case file: International Trading Surveillance Authority ITSARead case file →UK Credit LendersRead case file →CMCapitalRead case file →Case file: FortFS — chain-cartography reviewRead case file →IBG and AssociatesRead case file →Lead Global Ltd. — chain-cartography reviewRead case file →Case file: Esplanade: forensic cartographyRead case file →Meta Trader Options: forensic cartographyRead case file →EMERGE CORPORATE PARTNERS LLPRead case file →MY CAPITAL ASSETSRead case file →CapitalXP — chain-cartography reviewRead case file →FT MarketsRead case file →Finexro — chain-cartography reviewRead case file →Watchlist entry · JETO TRADERead case file →Watchlist entry · Corum Consulting GroupRead case file →Case file: Watchlist entry · Goldman BancRead case file →AGA Traders — chain-cartography reviewRead case file →Watchlist entry · Crypto DefragRead case file →FXCL: forensic cartographyRead case file →Levendi FX (clone of Appointed Representative firm)Read case file →Case file: Watchlist entry · BullFXOptionsRead case file →Exventor.netRead case file →AI Investment Education Foundation Ltd.: forensic cartographyRead case file →Watchlist entry · JAFXRead case file →QTeck: forensic cartographyRead case file →Cexi — chain-cartography reviewRead case file →DMSInternational TradingLtd — chain-cartography reviewRead case file →Case file: FXOptimax — chain-cartography reviewRead 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.