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.
AltitudeFX — chain-cartography reviewRead case file →Watchlist entry · Finzo Markets — chain-cartography reviewRead case file →BalansFX: forensic cartographyRead case file →Case file: TTS MarketsRead case file →Brightvest: forensic cartographyRead case file →Upwards TrendRead case file →Watchlist entry · Forex SteadyRead case file →Case file: FX OppenRead case file →Case file: FinoptecRead case file →PlexytradeRead case file →LMAX InternationalRead case file →Primeforex Global — chain-cartography reviewRead case file →YL MarketRead case file →FinanzarenaRead case file →Finecsa: forensic cartographyRead case file →Case file: StrimTradingRead case file →Clarity FXRead case file →Case file: Crypto Investment TradeRead case file →Watchlist entry · SM Trading CenterRead case file →Volume InvestmentRead case file →CoinEase Limited: forensic cartographyRead case file →Case file: Network Financial ServicesRead 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.