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.

MagnaFG — chain-cartography reviewRead case file →BITradeCrypto — chain-cartography reviewRead case file →Watchlist entry · MastertradeplusfxRead case file →CodexFX Ltd: forensic cartographyRead case file →rrhh@proyectofinanciero.esRead case file →Salem LeningRead case file →Voredex — chain-cartography reviewRead case file →Tradefxelite — chain-cartography reviewRead case file →WELLWORTH TRADINGRead case file →Case file: Millennium BuildersRead case file →Watchlist entry · etrading accountRead case file →Acquisition & Development Consulting, IncRead case file →amf-france@support-finance.eu — chain-cartography reviewRead case file →GSM Trade: forensic cartographyRead case file →Watchlist entry · VoltextrdRead case file →Case file: Special CFDRead case file →New PacificRead case file →TradebaseRead case file →Perfect Coin X: forensic cartographyRead case file →Truffis — chain-cartography reviewRead case file →Intro Trade: forensic cartographyRead case file →Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltdRead case file →Clone FinvoireRead case file →BPT LTDRead case file →TradeOption FxRead case file →Watchlist entry · DarkAlgoTradingRead case file →ExlimitedRead case file →prénom.nom@peugeot-gestion.com — chain-cartography reviewRead case file →Watchlist entry · TengodexRead case file →SollariRead 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.