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.
Kato PrimeRead case file →Comhar CapitalRead case file →Grand CapitalRead case file →Top RespectRead case file →Advance StoxRead case file →ZumaMarketsRead case file →VaanexRead case file →DECFINRead case file →DTNETRead case file →WBI investRead case file →OD MarketsRead case file →BTCoin Xpress BTC XPRESSRead case file →BinarymateRead case file →TrustpacRead case file →DomusFXRead case file →FinPro TradingRead case file →TGMRead case file →Ultimate PinnacleRead case file →XFlow MarketsRead case file →MasterECNRead case file →AZA ForexRead case file →FibidoRead case file →UBankerRead case file →FIRST NOTCH TRADINGRead case file →Traders ProsRead case file →EchogbRead case file →Forex SteadyRead case file →UmarketsRead case file →Investing 4 youRead case file →Samtrade FXRead 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.