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.
Alphafx MarketRead case file →Emporium CapitalRead case file →I Fund TradingsRead case file →TTRADERead case file →ICM BrokersRead case file →CMSTraderRead case file →SPMarket24Read case file →LexaTradeRead case file →Alfa FinancialsRead case file →STR CapitalRead case file →TradelaxRead case file →FGMarketsRead case file →Corsa CapitalRead case file →Margin EliteRead case file →KOT4XRead case file →UMO MarketsRead case file →Fast FxRead case file →FXQMRead case file →EuroXNRead case file →VANEXRead case file →Bulls Bears TradesRead case file →MonfexRead case file →SpartanForexRead case file →TradeFTMRead case file →ExecutiveproFXRead case file →FinoMarketsRead case file →Fx Option Trade247Read case file →AAG MarketsRead case file →ToptradeRead case file →WFT GroupRead 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.