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.
FX Gking Markets Limited: forensic cartographyRead case file →Watchlist entry · Virtual CapitalRead case file →AXNEB Ltd: forensic cartographyRead case file →Perfecte KredietRead case file →Case file: Crypto defi ManagementRead case file →Case file: Alisa FXRead case file →Aclassbank — chain-cartography reviewRead case file →Watchlist entry · FnzeuropeRead case file →Case file: IQCRYPTMINERead case file →UkinvestRead case file →Watchlist entry · “Fxstarpro”Read case file →Texodex — chain-cartography reviewRead case file →ForexlibertyRead case file →Altrice Investment Co. Limited: forensic cartographyRead case file →Elite Trading Platform — chain-cartography reviewRead case file →QQ Global MarketsRead case file →Zen Trade: forensic cartographyRead case file →Watchlist entry · AssetShotRead case file →TheBrokerAI LtdRead case file →Algo Edge Capital MarketsRead case file →Watchlist entry · Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)Read case file →AnyTrades: forensic cartographyRead case file →Infinity SavingsRead case file →HJ Gold Trading Pte Ltd: forensic cartographyRead case file →SecureFX: forensic cartographyRead case file →OpteckRead case file →Legacy Group — chain-cartography reviewRead case file →Deka GroupRead case file →Case file: Tenset LtdRead case file →Watchlist entry · Buddy Finance (Clone of FCA Authorised Firm)Read 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.