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.

candle.traders: forensic cartographyRead case file →CloudForexOptions: forensic cartographyRead case file →prénom.nom@contango-trading.comRead case file →Case file: NEXXT2YOURead case file →GTTC TRADE: forensic cartographyRead case file →Bond Rates Online: forensic cartographyRead case file →Swiss CGP GroupRead case file →Cryptomarketsfx — chain-cartography reviewRead case file →Watchlist entry · Online CoinmotionRead case file →PowerwealthRead case file →TradeGPT — chain-cartography reviewRead case file →Vayekrav: forensic cartographyRead case file →Walton International Group (S) Pte Ltd (Walton)Read case file →Jbgcapital SaRead case file →Case file: MSB Trust Series IIIRead case file →Bost Technology: forensic cartographyRead case file →Case file: RMAM PRORead case file →Watchlist entry · ForexminingsfxRead case file →charitybank.online (Clone of FCA Authorised Firm)Read case file →Aba Union — chain-cartography reviewRead case file →Watchlist entry · Top Option 360Read case file →Watchlist entry · Ortega Invest GroupRead case file →Swych CORPRead case file →OKJ The Jewellery Store — chain-cartography reviewRead case file →Trade AllesRead case file →Watchlist entry · AmcorinspteRead case file →GEMINI LTD FX — chain-cartography reviewRead case file →TradeVexo: forensic cartographyRead case file →HSBC Global Banking and Markets (Clone of FCA authorised firm)Read case file →Watchlist entry · CryptoIsYouRead 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.