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.

Trust CoinRead case file →Deposit comparison websites – harvesting investor detailsRead case file →Global Crypto Trader — chain-cartography reviewRead case file →Watchlist entry · MirainvestmentsRead case file →FOREX E-COMMERCIAL MARKET/FXECMRead case file →Case file: Gai CapitalRead case file →MBIEX PlatformRead case file →International Securities Trade AgencyRead case file →systres.site: forensic cartographyRead case file →IS-R InternetServices-ReindersRead case file →Case file: Intergrow StockRead case file →Watchlist entry · IQTRADESCRYPTORead case file →Bit AxisRead case file →Case file: Mt MarketcoinRead case file →Case file: MetaFxFinanceRead case file →prénom.nom@traderepublic.comptegestion.comRead case file →See The Best Fixed Rates Today (clone of Authorised Representative)Read case file →Case file: All Trading: forensic cartographyRead case file →Ironwood RevoluxRead case file →Case file: alpalsignals ltdRead case file →Dial MergersRead case file →MaxAi TraderRead case file →Trading Academy Signals: forensic cartographyRead case file →Alpha Global Trading LLCRead case file →Securities Validation Department: forensic cartographyRead case file →Watchlist entry · IntelbondfxRead case file →GhifinanceservicesRead case file →Watchlist entry · C-EliteFx Digital Business SolutionsRead case file →Etherum Defi (Imposter) — chain-cartography reviewRead case file →Case file: ExpekeRead 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.