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.
Case file: Crypto InvestmentFx: forensic cartographyRead case file →Case file: TradeOptimalRead case file →mt4TradingAlliance: forensic cartographyRead case file →Watchlist entry · InstantglobalpaytraeeRead case file →Case file: Focus ComtradeRead case file →Case file: Finnvera 500 PlusRead case file →UnionFx Trading: forensic cartographyRead case file →Case file: Jatnanven Prime ServiceRead case file →Bullden — chain-cartography reviewRead case file →IQ Ease: forensic cartographyRead case file →FMA warning: Infintix Limited withholds client fundsRead case file →Exclusive Loan ServiceRead case file →CryptoAllDayRead case file →Case file: ZesprilimitedRead case file →Case file: Flexo Markets — chain-cartography reviewRead case file →Case file: NgibnkRead case file →Case file: Invest.internationalRead case file →AAATRADECNRead case file →Case file: CAP Group FinanceRead case file →Lidya Trade: forensic cartographyRead case file →Case file: GstockRead case file →Watchlist entry · MGCCKJ: forensic cartographyRead case file →Watchlist entry · Rixe TradeRead case file →LinkbexRead case file →Allegra MarketsRead case file →Case file: Case file: Varliant FXRead case file →Watchlist entry · ZTMFX.COMRead case file →COINFXTRADING — chain-cartography reviewRead case file →Case file: Case file: KiplarRead case file →MetaMaxFXRead 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.