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.

Case file: INGENUE CONSULTING LLCRead case file →Apex Crypto GlobalRead case file →globaltradeforex.xyzRead case file →Nx StockRead case file →StarUnionFX: forensic cartographyRead case file →FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100Read case file →Case file: Finex Global Markets: forensic cartographyRead case file →MalltradeRead case file →VANEXRead case file →Team PLTNMRead case file →FMA receives complaint aboutRead case file →Bulls Bears TradesRead case file →Hua Seng Heng Global FinanceRead case file →MonfexRead case file →finaltoglobal.com (Clone of FCA Authorised Firm): forensic cartographyRead case file →Invest-Loan — chain-cartography reviewRead case file →Watchlist entry · BeforexCapitalRead case file →SpartanForexRead case file →TradeFTMRead case file →TriumphIncome — chain-cartography reviewRead case file →OXAIG Limited – Unlicensed EntityRead case file →ExecutiveproFXRead case file →Value Fund Invest S.A. — chain-cartography reviewRead case file →FinoMarketsRead case file →Fx Option Trade247Read case file →AAG MarketsRead case file →ToptradeRead case file →WFT GroupRead case file →Fx MarketsRead case file →Case file: Swift Mining 247Read 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.