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 · Vousfinancer BelgiqueRead case file →Secure Markets Trading Systems Pty Ltd — chain-cartography reviewRead case file →Lucerne Investment Bank — chain-cartography reviewRead case file →CMSTraderRead case file →SPMarket24Read case file →StockScaleRead case file →LexaTradeRead case file →TolgrandRead case file →Watchlist entry · MYMA FXRead case file →Alfa FinancialsRead case file →STR CapitalRead case file →Case file: BTDUexRead case file →TradelaxRead case file →FGMarketsRead case file →Corsa CapitalRead case file →CapitalGrowthLTD.net – Imposter website: forensic cartographyRead case file →Watchlist entry · Investcenter AgRead case file →Margin EliteRead case file →Propel Capital (Clone)Read case file →KOT4XRead case file →UMO MarketsRead case file →Case file: VerizunRead case file →Fast FxRead case file →FXQMRead case file →EuroXNRead case file →Watchlist entry · GMI Global Market Index Limited (Imposter)Read case file →Watchlist entry · FUN (UK) LtdRead case file →Mina Group Fx: forensic cartographyRead case file →Bluegate Financial Services: forensic cartographyRead case file →FX Advance Trade GlobalRead 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.