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 ForexMartRead case file →HUGO BROKER (canal TELEGRAM)Read case file →Zinzenova — chain-cartography reviewRead case file →Global Financial TreeRead case file →Virello ZoneRead case file →nmtysw.com (no relation to a UK management consultancy firm OC&CRead case file →CHINA BEIJING GLOBAL TRADINGRead case file →Case file: Garraway Bonds (CLONE)Read case file →Watchlist entry · MARKETAI EXCHANGERead case file →AltreanGroup: forensic cartographyRead case file →Singa Resources Investment Holdings Pte Ltd — chain-cartography reviewRead case file →SSE (clone of FCA authorised firm)Read case file →Case file: BNP Groups LLCRead case file →Airnext — chain-cartography reviewRead case file →Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} — chain-cartography reviewRead case file →Case file: Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)Read case file →InvestaroXRead case file →Benchmark AIF (CLONE)Read case file →Watchlist entry · Forge CapvexonRead case file →Aptos PrimeFX: forensic cartographyRead case file →Case file: NetcapitalearnRead case file →Fund Investors, Inc. — chain-cartography reviewRead case file →Jnxhlw: forensic cartographyRead case file →GLOBALASSETRead case file →Watchlist entry · STOCK FX LTDRead case file →Global Asset Management: forensic cartographyRead case file →Case file: PROFITABLE CYCLERead case file →Case file: AITraderRead case file →CC Funds Capital (Malta) Limited: forensic cartographyRead case file →OCTAGLOBEFXPRORead 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.