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 · Federation Against Investor Fraud CommitteeRead case file →Case file: CAPFUNDS TRADERead case file →Royalfx24 — chain-cartography reviewRead case file →ELITE FINANCE TRADING — chain-cartography reviewRead case file →Winner GoldenRead case file →Case file: Bitcoin TradeRead case file →Case file: Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)Read case file →Watchlist entry · INNO TradeRead case file →Keating Law ServicesRead case file →Read case file →managersuppblockchain@xbtc.ltdRead case file →Case file: Marcus & Company IncRead case file →StarLight Wave LtdRead case file →Case file: Chilla CapitalRead case file →Case file: Clone CMC MarketsRead case file →OctaMarketstrading: forensic cartographyRead case file →Watchlist entry · Trade With LucasRead case file →DBX InvestRead case file →Watchlist entry · Noma CapitalRead case file →Case file: LC MarktRead case file →Watchlist entry · Status MarketRead case file →The Regulating Body of Securities and Investments — chain-cartography reviewRead case file →Carlyle Capital Management — chain-cartography reviewRead case file →TRADEFX GLOBAL: forensic cartographyRead case file →Case file: Universal ForexRead case file →Multichain InsightRead case file →prénom.nom@trdrepublic-app.comRead case file →ByBitProfitRead case file →Tofro — chain-cartography reviewRead case file →777 Trades Research Investment Advisor ServicesRead 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.