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.

Fin Maga — chain-cartography reviewRead case file →ConnectfinancialsRead case file →Watchlist entry · CGVC (CLONE)Read case file →Rs ImRead case file →Case file: MAX FOREXRead case file →United Consultants Fiduciary Services (UCFS)Read case file →Master Trading Binary — chain-cartography reviewRead case file →Capital GatewayCGRead case file →GIRAFFE TRADE ltd: forensic cartographyRead case file →Case file: BESTFXTRADERSOPTION24 — chain-cartography reviewRead case file →service-clients@epargne-barclays.comRead case file →Revolt-X Revolt XRead case file →Case file: acces.interface-arbitragecrypto.comRead case file →Strike Commodities: forensic cartographyRead case file →Forex SteadyRead case file →Gumdex: forensic cartographyRead case file →UmarketsRead case file →Investing 4 youRead case file →Samtrade FXRead case file →OctasignalFX — chain-cartography reviewRead case file →Wealth Insider GroupRead case file →360Trade CenterRead case file →Brightwin SecuritiesRead case file →Alphafx MarketRead case file →Emporium CapitalRead case file →GEMI INVESTMENTSRead case file →I Fund TradingsRead case file →TTRADERead case file →ICM BrokersRead case file →Ocfinancialcorp: forensic cartographyRead 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.