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.

FX SmartBull — chain-cartography reviewRead case file →independentlossadjusters.co.uk (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →PravenoliquaRead case file →Watchlist entry · Apex Global FinanceRead case file →Alphabitchain — chain-cartography reviewRead case file →Case file: Easy EdgeRead case file →Merge Global AssetsRead case file →Prizm FXRead case file →Giant Pips Ltd — chain-cartography reviewRead case file →CGS International SecuritiesRead case file →Bitsoft 360Read case file →Watchlist entry · Spps InvestRead case file →Case file: GAME OVER FOREX, EIRLRead case file →RaceTrader — chain-cartography reviewRead case file →MaxiPlus (clone of EEA authorised firm)Read case file →Wealth Stack AfricaRead case file →Watchlist entry · Soloman Mckinley AssociatesRead case file →Potential clone entity – Octa FX SignalRead case file →Intertrader: forensic cartographyRead case file →Watchlist entry · Proxtrend LtdRead case file →Delivery Trade Hub: forensic cartographyRead case file →Fpm Capital: forensic cartographyRead case file →OBTFX: forensic cartographyRead case file →24Optiontradings: forensic cartographyRead case file →Watchlist entry · KNGRead case file →Case file: FinovativeAIRead case file →Case file: Express Finance bank Polska S.ARead case file →ROCK PROFITTIDE: forensic cartographyRead case file →BITSTRADEMARGINS: forensic cartographyRead case file →Case file: Funds ProfitRead 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.