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: Watchlist entry · GeminifinRead case file →Thepremiumtrading — chain-cartography reviewRead case file →Moon4TradersRead case file →Case file: Edeal Markets LLCRead case file →StartradefxRead case file →Case file: One Plus Finance (clone of FCA authorised firm)Read case file →BLACKROCK FX PRORead case file →Hart Culture C.I.CRead case file →Case file: Jade ForexRead case file →AXI Corp Limited (Clone of FCA authorised firm) — chain-cartography reviewRead case file →ThrivalanceRead case file →Mega invest investment group — chain-cartography reviewRead case file →Case file: Market Master ProsRead case file →Yield Mechew Innovate — chain-cartography reviewRead case file →LSEGCapital Limited — chain-cartography reviewRead case file →Case file: Watchlist entry · TOOLS4SEALSRead case file →Watchlist entry · Basel Markets — chain-cartography reviewRead case file →IMCTradingFXRead case file →Case file: topspringpremiumfxRead case file →Case file: Benesis FXRead case file →SigmaBancRead case file →BLENDFX TRADE: forensic cartographyRead case file →Watchlist entry · Wintrade InvestRead case file →legal@cryptoedu.frRead case file →Case file: Epentomia — chain-cartography reviewRead case file →TxytRead case file →FIN-CASERead case file →Watchlist entry · Global Trade FinanceRead case file →Bank GospodarczyRead case file →MF-Securities: 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.