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.
FinPro TradingRead case file →IQMARKETRADE — chain-cartography reviewRead case file →Case file: Watchlist entry · CENTRISFXRead case file →ApexMarkets26Read case file →TGMRead case file →CRYPTODESIREERead case file →Crypto FundsRead case file →Nylsinv: forensic cartographyRead case file →Ultimate PinnacleRead case file →Staxom: forensic cartographyRead case file →XFlow MarketsRead case file →Case file: XexbitRead case file →Case file: Eureka Forex Trade: forensic cartographyRead case file →INTLBTC: forensic cartographyRead case file →Watchlist entry · Globe Fx TradesRead case file →Watchlist entry · Multi Management & Futures SolutionsRead case file →MasterECNRead case file →AZA ForexRead case file →FibidoRead case file →Watchlist entry · SMARTWEALTHPATHRead case file →UBankerRead case file →FIRST NOTCH TRADINGRead case file →Traders ProsRead case file →Watchlist entry · MangroupFX (clone of FCA authorised firm)Read case file →Fame TradersRead case file →EchogbRead case file →prénom.nom@contact-bpanda.com: forensic cartographyRead case file →Foncier Private Wealth Management (clone of EEA authorised firm) — chain-cartography reviewRead case file →Crypto Tradelimited: forensic cartographyRead case file →Watchlist entry · SwissexclusivevaultRead 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.