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.

ApaxMarket — chain-cartography reviewRead case file →FOREX BINARY OPTION TRADE FXRead case file →Fx Trade Fund: forensic cartographyRead case file →Nasdaqall (no relation to Nasdaq): forensic cartographyRead case file →Creative Mega ProtradeRead case file →Fintrust Managers — chain-cartography reviewRead case file →Algo Quant HftRead case file →Case file: My Forex Trade: forensic cartographyRead case file →Watchlist entry · Global Securities and Trading Regulatory CommissionRead case file →YkzqRead case file →amytrdfxRead case file →Watchlist entry · 5 STar Trading PlatformRead case file →Case file: Finex TradesRead case file →Read case file →Case file: FXSTOCKTRADE LLCRead case file →Watchlist entry · MakroFXRead case file →24fxtrade OptionsRead case file →infxcoinkapitaRead case file →prénom.nom@theia-immo.com: forensic cartographyRead case file →Watchlist entry · Stallion CapitalRead case file →Case file: CME GlobexRead case file →Case file: Cryptocurrency fraud: the FSMA updates its list of suspicious sitesRead case file →Gold MastermindRead case file →Grey InvestmentRead case file →HaveTradeRead case file →Kf FinanceRead case file →QFX TRADE LIMITED — chain-cartography reviewRead case file →Vimssr Pro — chain-cartography reviewRead case file →Case file: Watchlist entry · Baron PrimeRead case file →Watchlist entry · GoldenfxoptionRead 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.