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.
Watchlist entry · News from AfarRead case file →Watchlist entry · Jne Capital GroupRead case file →GIANTCAPITAL TRADEFXRead case file →Midas.Investments — chain-cartography reviewRead case file →Miners ProfitRead case file →Watchlist entry · AlantmcRead case file →Capital Circle GroupRead case file →ATFX Global TradingRead case file →Groupe OrelRead case file →SURE FX NATION — chain-cartography reviewRead case file →Case file: BRENTWOOD-COOPER & ASSOCIATES LLPRead case file →SmarttradesFXRead case file →Catalyst Markets Ltd (Imposter)Read case file →Heritageoptiontrade — chain-cartography reviewRead case file →TSA Forex: forensic cartographyRead case file →Trade AlrexRead case file →Watchlist entry · 24Cash LenderRead case file →Watchlist entry · ImmediatefolexRead case file →Watchlist entry · Momentum FinspireRead case file →Sanders Associates LLP: forensic cartographyRead case file →Watchlist entry · Capital Group SpainRead case file →DK Investments: forensic cartographyRead case file →NFT TradingRead case file →Swiss Traders: forensic cartographyRead case file →Case file: Brisk MarketsRead case file →FXprobotRead case file →Goldex Markets: forensic cartographyRead case file →FxEasyBot: forensic cartographyRead case file →West Global: forensic cartographyRead case file →Masar Capital: forensic cartographyRead 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.