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: TigersFMRead case file →Cornish PPI RefundRead case file →Celestium Trade — chain-cartography reviewRead case file →FxTradeProfitRead case file →Watchlist entry · Orca MarketsRead case file →BullTrendRead case file →Atrimisag: forensic cartographyRead case file →ConiusFxRead case file →prénom.nom@apelfinancial.comRead case file →Watchlist entry · Norexa FinanceRead case file →Premier Forex (Clone of FCA Authorised Firm)Read case file →Lucya Ag — chain-cartography reviewRead case file →Watchlist entry · SkyTradeGlobalInvestmentRead case file →Forexbankla — chain-cartography reviewRead case file →UniTrust VentureRead case file →Watchlist entry · BRINKMAN GRAY BUSINESS ASSOCIATESRead case file →Watchlist entry · TraderFexRead case file →Allegiant Capital GroupRead case file →DFX: forensic cartographyRead case file →Watchlist entry · finance access ltdRead case file →Niro Trade — chain-cartography reviewRead case file →bit crypto alliance: forensic cartographyRead case file →thraa_oman: forensic cartographyRead case file →Equaledge: forensic cartographyRead case file →Watchlist entry · Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)Read case file →Watchlist entry · MC GlobalRead case file →Case file: SAGE GLOBAL CRYPTORead case file →Watchlist entry · Kredo Capital GroupRead case file →CyrosalnixRead case file →Case file: TRADEDECKFXRead 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.