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 · Marketguild LtdRead case file →Case file: Crypto AbacusRead case file →Flawless Traders (Imposter) — chain-cartography reviewRead case file →Octafx trade: forensic cartographyRead case file →OptimalfxtraderoptionRead case file →Watchlist entry · FortetradelimitedRead case file →Case file: ApluscapitalRead case file →Canadian Capital MarketsRead case file →Watchlist entry · SecoyaprivateequityRead case file →GoldnriseRead case file →Watchlist entry · Managed Accounts Fund Services PLC (Clone)Read case file →Watchlist entry · GKFX Trading AccountRead case file →Case file: International Exchange CommissionRead case file →Watchlist entry · Global Capital Management Pte LtdRead case file →PrimeXBT — chain-cartography reviewRead case file →Watchlist entry · Esmond International Markets LtdRead case file →Globiance X Limited: forensic cartographyRead case file →Onyx RobotRead case file →OKJ Green Analysis Hub: forensic cartographyRead case file →COPIER MARKETS TRADES OPTION: forensic cartographyRead case file →Atlantis — chain-cartography reviewRead case file →24tradingRead case file →Initial Merit Secure Ltd Nextrade Worldwide LtdRead case file →Case file: TM9FXRead case file →Case file: Edgar TradesRead case file →JT-M (APP)Read case file →Watchlist entry · EMUNA_ TRADE_CLUB_Read case file →Watchlist entry · SpreadsaglRead case file →Bright Loans UK Ltd (Clone of FCA Authorised Firm): forensic cartographyRead case file →DoexcuiRead 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.