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.

Global Stock Market 247 — chain-cartography reviewRead case file →REAL CRYPTO MINER — chain-cartography reviewRead case file →Case file: Global WealthRead case file →Rescousse Credit: forensic cartographyRead case file →Dws International — chain-cartography reviewRead case file →Watchlist entry · ExpertFutureconnectRead case file →Case file: Megabitpay LimitedRead case file →Case file: NOBLE EDGE FX (aka NOBLEEDGEFX): forensic cartographyRead case file →ORBITZCONSULTINGLIMITED: forensic cartographyRead case file →Crédit Sofinco (Clone)Read case file →Eztfpo — chain-cartography reviewRead case file →PRIME XCHANGE — chain-cartography reviewRead case file →Case file: Money-bonds.co.uk (Clone of FCA authorised firm)Read case file →Parity Trade — chain-cartography reviewRead case file →Watchlist entry · FXStockBrokerRead case file →Watchlist entry · Profit Forex Signals: forensic cartographyRead case file →Crypto AnalyticsRead case file →GreenTurf Invest: forensic cartographyRead case file →gestion-robus.com (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →4SYTE TRADING LTDRead case file →Watchlist entry · Web3 SwapsRead case file →ISOtrades (aka isotrades.com): forensic cartographyRead case file →Case file: LOXLEY FXRead case file →fxcryptominingpool — chain-cartography reviewRead case file →Alvora ForexRead case file →Watchlist entry · Paximum HoldingsRead case file →Meta Forex Market (MetaFX): forensic cartographyRead case file →StanleyscapitalRead case file →iMarketx Bank — chain-cartography reviewRead case file →MorgantrustRead 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.