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.
Forextro — chain-cartography reviewRead case file →Watchlist entry · TheCapitalForexFx: forensic cartographyRead case file →Atom Trading HubRead case file →Case file: Quantum AI TradingRead case file →Watchlist entry · Validus — chain-cartography reviewRead case file →MiralFXRead case file →Case file: Watchlist entry · Crypto PORTIONRead case file →TeamStar Fx: forensic cartographyRead case file →Case file: GSMRead case file →Case file: ViniFx: forensic cartographyRead case file →Case file: Max MarketRead case file →Case file: Crypto InvestmentFx: forensic cartographyRead case file →Case file: Focus ComtradeRead case file →UnionFx Trading: forensic cartographyRead case file →Bullden — chain-cartography reviewRead case file →CryptoAllDayRead case file →Case file: Flexo Markets — chain-cartography reviewRead case file →Case file: Invest.internationalRead case file →Lidya Trade: forensic cartographyRead case file →Case file: GstockRead case file →Watchlist entry · MGCCKJ: forensic cartographyRead case file →Case file: Case file: Varliant FXRead case file →Watchlist entry · ZTMFX.COMRead case file →Case file: Case file: KiplarRead case file →MetaMaxFXRead case file →Watchlist entry · Ultimate FX Expert: forensic cartographyRead case file →Watchlist entry · IGFBRead case file →WiltonoptionRead case file →Watchlist entry · Grow Deposits: forensic cartographyRead case file →Case file: Watchlist entry · ITRADERS24Read 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.