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: 247Options ExpressRead case file →Case file: ROTEXMININGRead case file →Case file: Watchlist entry · COINEXXRead case file →Watchlist entry · KLDC Technical Systems (CAPWELT, Tradecenter.fm)Read case file →Case file: Watchlist entry · Cabana CapitalsRead case file →Case file: LiyeplimalRead case file →Case file: Trade Time: forensic cartographyRead case file →Cash Pug Finance (Clone of FCA authorised firm)Read case file →Watchlist entry · AtlasFXMarkets — chain-cartography reviewRead case file →Case file: Interactive Financial InvestmentRead case file →Case file: Case file: CentralMarginsRead case file →Watchlist entry · Pacific Ventures ConsultancyRead case file →Afxgroups: forensic cartographyRead case file →Case file: GiroFX: forensic cartographyRead case file →Chain Swift FxRead case file →Watchlist entry · Alpha PrevoyanceRead case file →Watchlist entry · Finetero — chain-cartography reviewRead case file →Watchlist entry · Volt MarketsRead case file →Trading OptionRead case file →Tidal Financial ServicesRead case file →XORKETS FXRead case file →gmgfxltd.com (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →PitbullMarkets — chain-cartography reviewRead case file →Watchlist entry · UBS BondRead case file →Watchlist entry · Secured Options TradeRead case file →FORTUNE CAPITAL LTD — chain-cartography reviewRead case file →Case file: CRYPTOTRADESRead case file →Doxxon FinanceRead case file →Case file: FinmmRead case file →Bitdex (Imposter)Read 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.