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.

British Trade — chain-cartography reviewRead case file →SoarFxGB: forensic cartographyRead case file →Case file: Wexford Trust BankRead case file →SmartbotfxRead case file →Watchlist entry · AOX CapitalsRead case file →Case file: ECN MARKETSRead case file →FXOptexGroups Global Ltd — chain-cartography reviewRead case file →Watchlist entry · Anten GroupRead case file →Case file: PERFECTINVESTCOMPANYRead case file →DttmarketsRead case file →Watchlist entry · HutMarkets: forensic cartographyRead case file →Trade 2.0 Intal: forensic cartographyRead case file →ChartmainoptionsRead case file →24 Trade ExpertRead case file →Watchlist entry · Lion TraderRead case file →CMC Capital LimitedRead case file →Watchlist entry · LevarpexRead case file →Case file: Watchlist entry · ONEFXRead case file →Case file: UK Bond DictionaryRead case file →Joy ChainsRead case file →TLM Markets — chain-cartography reviewRead case file →Watchlist entry · Beta CapitalRead case file →Watchlist entry · ICLIVETRADERead case file →FXCM Singapore GroupRead case file →Glenstone Advisory (Clone): forensic cartographyRead case file →Riley Securities and Trading Management: forensic cartographyRead case file →FX Share Logistics: forensic cartographyRead case file →Watchlist entry · prospectcapitalRead case file →Case file: Money+Card Payment Institution Ltd/ EpayzzRead case file →EXCEL FX MARKETS (aka XCEL FX MARKETS)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.