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 · GCI — chain-cartography reviewRead case file →Videforex — chain-cartography reviewRead case file →Watchlist entry · Corsa CapitalRead case file →TDX MarketsRead case file →PrimeFirmTrade: forensic cartographyRead case file →Online Forex Binary Financial MarketRead case file →Case file: ToptradeRead case file →Watchlist entry · Sword CapitalRead case file →Case file: Case file: SimpleTradesRead case file →Case file: Case file: 365FalconRead case file →Watchlist entry · Sander FX — chain-cartography reviewRead case file →FxtdProRead case file →Azure Xchange — chain-cartography reviewRead case file →Case file: SwissCapitalFXRead case file →MarketspotsRead case file →Velocity TradesRead case file →Case file: FX leaderRead case file →AussieTrust — chain-cartography reviewRead case file →Case file: Watchlist entry · CMSTraderRead case file →Case file: TheWealthCore — chain-cartography reviewRead case file →Watchlist entry · Fast Fx: forensic cartographyRead case file →TenkoFXRead case file →Case file: TradeFCMRead case file →Watchlist entry · SpartanForexRead case file →Case file: Cooper Markets — chain-cartography reviewRead case file →Case file: PrimeQXRead case file →Watchlist entry · BTCoin Xpress BTC XPRESS — chain-cartography reviewRead case file →Case file: SkyFxRead case file →Watchlist entry · Solidary Markets FXRead case file →Watchlist entry · 24xforexRead 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.