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 · ADMLRead case file →Medici Prime Holdings: forensic cartographyRead case file →Case file: Top RespectRead case file →Stratos Invest — chain-cartography reviewRead case file →FinscorpioRead case file →Case file: Vibeinvest — chain-cartography reviewRead case file →InvestpediaRead case file →Watchlist entry · FXBULLSRead case file →admfxgltd.com (Clone of FCA Authorised Firm)Read case file →STAKES HOLDINGSRead case file →Watchlist entry · PantheraTradeRead case file →Watchlist entry · Name of Platform: StableStock;Name of operator: Stablestocks Lab LimitedRead case file →Case file: ZumaMarkets — chain-cartography reviewRead case file →Case file: Traders ProsRead case file →XTradeMAXRead case file →Case file: UK EXETRADINGRead case file →Bitoropro — chain-cartography reviewRead case file →Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited: forensic cartographyRead case file →Olymp Capitals: forensic cartographyRead case file →Watchlist entry · GCI — chain-cartography reviewRead case file →Videforex — chain-cartography reviewRead case file →XTR inance Limited — chain-cartography reviewRead case file →Watchlist entry · Corsa CapitalRead case file →TDX MarketsRead case file →PrimeFirmTrade: forensic cartographyRead case file →Case file: Sim GestionRead case file →OHKAJUH Officer — chain-cartography reviewRead case file →Online Forex Binary Financial MarketRead case file →Trade Organic Garde — chain-cartography reviewRead case file →Case file: ToptradeRead 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.