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.

MGF CapitalRead case file →Compare Bonds UK — chain-cartography reviewRead case file →Udax International Sdn Bhd (“Udax”): forensic cartographyRead case file →Watchlist entry · Swiss Fran Capital AGRead case file →Case file: FathiyyaRead case file →ProFindIt: forensic cartographyRead case file →Watchlist entry · Republican Trust EmpowermentRead case file →Lafanda LLC: forensic cartographyRead case file →CfdglobeRead case file →Read case file →Excedos: forensic cartographyRead case file →SunbitproaRead case file →LUX GalaxiesRead case file →Crypto Surge AIRead case file →Watchlist entry · Rush FxRead case file →SMART OPTION TRADE EXPERTS: forensic cartographyRead case file →Quantus Holdings Strategies (Quantus Holdings Ltd)Read case file →HeliFX: forensic cartographyRead case file →Case file: FXFIXEDRead case file →First Platinum EdgeRead case file →Vadwell Trade Fx — chain-cartography reviewRead case file →ProCapitalMarketsRead case file →SecuredInvestment.co.ukRead case file →CirculodeinversionRead case file →Watchlist entry · COIN GAINERSRead case file →Case file: EstshrRead case file →Watchlist entry · FCAAir (clone)Read case file →Rocket Options ProRead case file →FRESHFOREX: forensic cartographyRead case file →Case file: TradingbusinessRead 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.