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.

Case file: GRUPO FLOXORead case file →NorthwestcapitalservicesRead case file →Crypto Forex Trading LtdRead case file →Case file: HexRead case file →Case file: Stax CapitalRead case file →Bulls&Bears Trades (clone of FCA authorised firm) — chain-cartography reviewRead case file →GMZ Global — chain-cartography reviewRead case file →Case file: Top Market SolutionsRead case file →support@amf-fr.comRead case file →Watchlist entry · VerveMartRead case file →Liquidspro Capital Markets — chain-cartography reviewRead case file →Trade AvitaRead case file →GTC Advisors — chain-cartography reviewRead case file →AMCHUNKSRead case file →Clone Financial Consult CompanyRead case file →Think Like a Trader: forensic cartographyRead case file →Watchlist entry · Sea GlobalRead case file →service.administratif@kaufmanbroad-immo.com — chain-cartography reviewRead case file →Case file: Nam GestionRead case file →Case file: 1st Markets GroupRead case file →Eternal Trust GroupRead case file →Enespa AG: forensic cartographyRead case file →Case file: FALCONFXRead case file →contact@investnovaxia.fr: forensic cartographyRead case file →OPENTRADING PLATFORMRead case file →FMAClearing Falcon Group Limited — chain-cartography reviewRead case file →Tradewise (TradewiseFX): forensic cartographyRead case file →trading bull limitedRead case file →Paragonix Trader AI Giorgetti-Invest.comTelarax: forensic cartographyRead case file →Vecoglobal: forensic cartographyRead 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.