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.

Watchlist entry · VarinFXRead case file →Capital M & A — chain-cartography reviewRead case file →TMRTrust LtdRead case file →Case file: VENATRIXTRADERRead case file →Citation Capital Asia Pte Ltd (CCAPL) — chain-cartography reviewRead case file →Case file: POL Strategic Investments Pte LtdRead case file →CRYPTOMEGATRADEFX — chain-cartography reviewRead case file →Case file: UK Trading Options: forensic cartographyRead case file →Thomas, Lloyd, Cohen & Anderson LLPRead case file →Cavrontelyx — chain-cartography reviewRead case file →HQI Exchange HQIEX: forensic cartographyRead case file →Case file: PortfolioFXRead case file →Finance CresthubRead case file →Alliance Market GroupRead case file →Case file: Global Securities Service GroupRead case file →FXStocks24: forensic cartographyRead case file →Case file: ClickproFXRead case file →Watchlist entry · Instant TerlixRead case file →VIP IndicatorsRead case file →Stone Lion Financial LimitedRead case file →MPK Trading Limited — chain-cartography reviewRead case file →Golden Currencies — chain-cartography reviewRead case file →Watchlist entry · Trade Union TrustRead case file →Investingfdx: forensic cartographyRead case file →247FXTM: forensic cartographyRead case file →Case file: Luna CapitalsRead case file →QIBLA TRADINGRead case file →Case file: XR ContinentalRead case file →Case file: CPI InternationalRead case file →Case file: FxForTradeRead 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.