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.

Wlrhkd: forensic cartographyRead case file →Crypto Stocks Market — chain-cartography reviewRead case file →eTrade MarketsRead case file →UpSideStakeRead case file →VOMarkets: forensic cartographyRead case file →International regulator warning: forensic cartographyRead case file →FTMO: forensic cartographyRead case file →LuxstaramRead case file →NYC MARKETSRead case file →Watchlist entry · International BTC Trade — chain-cartography reviewRead case file →United States Trading Committee — chain-cartography reviewRead case file →Repère Dexlink: forensic cartographyRead case file →Watchlist entry · MEK Global Limited, Phoenixfin Pte. Ltd., KuCoinRead case file →FCtradingRead case file →KT Financial GroupRead case file →Time MarketsRead case file →MatrixInvestRead case file →Case file: FxOnUsRead case file →Case file: FTFX Financial TradingRead case file →Case file: SharkOptionRead case file →Watchlist entry · MatrixinvestmentRead case file →XorythRead case file →Watchlist entry · CoinastarRead case file →Expert CryptoFx Option: forensic cartographyRead case file →Watchlist entry · FX SignalRead case file →Watchlist entry · CAPITALTRADESMARTLIMITEDRead case file →Case file: Cryptoprimefxtrade: forensic cartographyRead case file →Case file: Watchlist entry · Capital Group80Read case file →QFX TradeRead case file →Watchlist entry · World FX MarketRead 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.