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 · Optira FXRead case file →Watchlist entry · FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.comRead case file →Case file: Agile TradersRead case file →Balius AgRead case file →Watchlist entry · SFMCapitals (Read case file →TRP2PRORead case file →Cleo CapitalRead case file →SwissTrade Ai AppRead case file →ImmediateeraRead case file →24forex trade stocks: forensic cartographyRead case file →Watchlist entry · QM Capital PartnersRead case file →XEENICEFXMRead case file →Prosperi InvestmentRead case file →Investir Dans L Or — chain-cartography reviewRead case file →Case file: CFDS MarketRead case file →Watchlist entry · InvestCore Ltd. c/o Xertz Consulting IncRead case file →FTSFXRead case file →Ventures EquityRead case file →FOPU (clone of FCA authorised firm)Read case file →Beleggersprofiel — chain-cartography reviewRead case file →Bufbtc: forensic cartographyRead case file →TNT882: forensic cartographyRead case file →Case file: Warning regarding false and misleading advertising posts inRead case file →Case file: MetaversesworldRead case file →Velocity Vector EARead case file →Digita Trades: forensic cartographyRead case file →ForexGrowths (clone of authorised firm): forensic cartographyRead case file →VERDANTCORE CREDIT UNION — chain-cartography reviewRead case file →prénom.nom@fuchsgroup-paris.comRead case file →Universal-Crypto-investment: 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.