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.

Goldberg-King International Consulting Group LLCRead case file →Watchlist entry · Warning on companies that offer trading software (Expert Advisors)Read case file →FX Market Elite ProsRead case file →ZES ForexRead case file →InvertoxRead case file →Lambestone Holding Limited (CLONE)Read case file →Sonedex: forensic cartographyRead case file →CCAI LIMITED — chain-cartography reviewRead case file →Case file: 247Coinblaze.comRead case file →TRUST ASSETS PRORead case file →Deriv A FINANCE COMPANY: forensic cartographyRead case file →3storich — chain-cartography reviewRead case file →MEGATRADINGSFXRead case file →Case file: prénom.nom@amf-litiges.org.frRead case file →msasr trader: forensic cartographyRead case file →onefinancialmarket.co — chain-cartography reviewRead case file →Loan Express: forensic cartographyRead case file →Case file: MbitradingRead case file →Watchlist entry · Equity BrokerRead case file →Amazingtick Limited — chain-cartography reviewRead case file →CRYPTO EMPIREFX LTDRead case file →SpreadexsRead case file →NeofindersRead case file →PipsForexRead case file →WM Global Forex: forensic cartographyRead case file →CRYPTO SERVICES UK LTDRead case file →Morgan Stanley Investment Management (clone of FCA authorised firm)Read case file →ATLAXBIT: forensic cartographyRead case file →Prestig Unie: forensic cartographyRead case file →Exchangespacefx — 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.