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.

European Trust International Investment Bank (clone of an FCA authorised firm)Read case file →Market2TradeRead case file →TRADINGBROKER FX — chain-cartography reviewRead case file →Sator Marek Szymkowiak (business name)Read case file →Watchlist entry · ThefinancialstocksRead case file →Case file: TrustgatesRead case file →Case file: Senior Trader 2Read case file →Case file: ERRANTERead case file →Watchlist entry · Heba Tech LLCRead case file →Case file: Stock market speculation risksRead case file →Hedgetrust InvestmentRead case file →Milecljk Bank: forensic cartographyRead case file →SkyTarget Ltd: forensic cartographyRead case file →Case file: CryptosenalesRead case file →Itrade Clubs Corp: forensic cartographyRead case file →Bit Index AI — chain-cartography reviewRead case file →Swiss Active: forensic cartographyRead case file →Manhasset Capital Management GroupRead case file →ohkajhuofficial24 — chain-cartography reviewRead case file →Case file: SMH Markets (CLONE)Read case file →EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOODRead case file →Margin FX Options Group LimitedRead case file →Financexlimited: forensic cartographyRead case file →Keystone Global Marketing: forensic cartographyRead case file →HUMBLE4XTRADE: forensic cartographyRead case file →Investors take note: information on Apex Capital Holdings website is misleading — chain-cartography reviewRead case file →Case file: Newcastle Trust, LtdRead case file →XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTDRead case file →Comtrade FinancialRead case file →prénom.nom@dbflink.com — chain-cartography reviewRead 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.