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.
Julstar trading companyRead case file →Watchlist entry · SigmacapRead case file →Case file: Andersen-InternationalRead case file →Case file: EuropeMarketRead case file →Case file: International Management Brokers EOOD (previous name Alternativa Financial EOOD)Read case file →Daily Pips FX: forensic cartographyRead case file →prénom.nom@onlinebarclaysolution.com — chain-cartography reviewRead case file →Tradegpt350Read case file →contact@bl-developpement.com: forensic cartographyRead case file →Etradefxlive — chain-cartography reviewRead case file →Case file: OrobancRead case file →Case file: Areatrading: forensic cartographyRead case file →Watchlist entry · prénom.nom@swissquote-fr.comRead case file →MetrosityFX: forensic cartographyRead case file →Case file: District Stock TransferRead case file →Case file: Oxi MarketsRead case file →LETS COMPARE 4 YOURead case file →BloomForexTradesRead case file →BigPeak FinanceRead case file →NIXSE LTDRead case file →EFT24Read case file →Case file: elitefxoptiontradeRead case file →Willyckoff Fx — chain-cartography reviewRead case file →FINDEXA ADVISORY(PTY)LTD — chain-cartography reviewRead case file →Appex Capital — chain-cartography reviewRead case file →QuantamberRead case file →SpotfinexRead case file →Watchlist entry · MyOmegaProRead case file →Galafee Financial Bank: forensic cartographyRead case file →Day1xRead 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.