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 · Herald Investment Trust (Clone of UK registered company)Read case file →MetextradersRead case file →DCO MARKET — chain-cartography reviewRead case file →Expaglobal: forensic cartographyRead case file →Eagle MarketsRead case file →EVFX (Clone of FCA authorised firm)Read case file →Case file: FX Invest OptionRead case file →Clone OLCT Ltd — chain-cartography reviewRead case file →Primaxfx Global Trade LtdRead case file →Case file: Arzik FinancialRead case file →fxtgianttradesRead case file →Euro Forex Bankiergesellschafts AGRead case file →Edge Markets: forensic cartographyRead case file →Watchlist entry · Certified-WealthRead case file →NYBOT GlobalRead case file →Secured Forex OptionsRead case file →prénom.nom@a-capitalgroup.comRead case file →Watchlist entry · Federal Commissioner for Data Protection and Freedom of InformationRead case file →prénom.nom@gestion-ecofi.comRead case file →BravoRead case file →Best Performing Fixed Rates: forensic cartographyRead case file →Experttopoption — chain-cartography reviewRead case file →STILLMAN CRYPTO BRAZIL STILLMAN — chain-cartography reviewRead case file →Octacoin Capital: forensic cartographyRead case file →Maxi Trust Miners Limited: forensic cartographyRead case file →Astute Atlas Bank Inc: forensic cartographyRead case file →Case file: Capitalone Trade Capital Trading HubRead case file →Estoque Invest: forensic cartographyRead case file →Edove Marketplace — chain-cartography reviewRead case file →Watchlist entry · DofinexRead 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.