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.

FxCoins-option IncRead case file →Watchlist entry · Rely Better InvestmentRead case file →Globe Holdings TradeRead case file →Axcopinvest: forensic cartographyRead case file →FXGLT — chain-cartography reviewRead case file →Case file: KODDPARead case file →Marketindex Exchange — chain-cartography reviewRead case file →Sterling FX InternationalRead case file →Watchlist entry · AdagioRead case file →BITZELEX GLOBAL (BERMUDA) LTDRead case file →VNSMART (subsidiary of Intelligence Investment Financial Services PLC — chain-cartography reviewRead case file →Towry Law InternationalRead case file →Case file: Easy Line ProRead case file →Case file: CMC TradingRead case file →Watchlist entry · CoinPEXRead case file →FelonixTrader 59 EVORead case file →DesAlpes LLC Grace des AlpesLa Communaute des AlpesRead case file →Watchlist entry · PipsmartacademyRead case file →eToro AUS Capital Limited BilleraRead case file →Watchlist entry · Fake eToroRead case file →Case file: UFun ClubRead case file →Fx Extra Hub: forensic cartographyRead case file →Smartbit Boost New ZealandRead case file →Case file: crypto trading signalsRead case file →CRYPTO-NETWORK LTDRead case file →GlobalRiseSolutionRead case file →DBRS MorningstarRead case file →Case file: Mage ChampagneRead case file →LiquidoxtradingRead case file →Watchlist entry · HoraceTradeViewRead 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.