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.

Case file: MelbourneFXRead case file →Set Stadingcenters: forensic cartographyRead case file →Munro Financial Planners LimitedRead case file →MoneyFlareRead case file →Thomas Fricke Capital Management (clone of former PSD Agent) — chain-cartography reviewRead case file →Watchlist entry · MagnumatorRead case file →SWIFTCAPITALFX: forensic cartographyRead case file →ForexSignals208: forensic cartographyRead case file →Europa Trade CapitalRead case file →MEXC-btc (mexc-tobtc.top)Read case file →Bitunixa: forensic cartographyRead case file →Case file: GLADSTONE CAPITAL GROUPRead case file →Case file: STANDARD ROYAL BANKRead case file →thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)Read case file →Safra Reserve — chain-cartography reviewRead case file →Watchlist entry · Alliancx TradesRead case file →Blue Trading: forensic cartographyRead case file →Case file: Menta CredexRead case file →CFD Funds: forensic cartographyRead case file →Case file: PORTALFXSIGNRead case file →Watchlist entry · Hedge Funds Limited (Clone of FCA authorised firm)Read case file →FIRST CITY MORTGAGE FINANCERead case file →Global-VMRead case file →DwsaccesRead case file →Crypto BoomRead case file →Case file: Dolson Capital Management LLCRead case file →LETMining: forensic cartographyRead case file →Case file: me-sebire-cms@consultant.comRead case file →BeratCoin: forensic cartographyRead case file →Fox TradingRead 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.