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.

Watchlist entry · investment compareRead case file →FR Ltd — chain-cartography reviewRead case file →Watchlist entry · SWISS CRYPTO GLOBALRead case file →Super Cryptoptions: forensic cartographyRead case file →Watchlist entry · Epic Growth FXRead case file →BLG proRead case file →Case file: TUOTENDA: forensic cartographyRead case file →Etoro SB Limited (clone of FCA authorised firm) — chain-cartography reviewRead case file →CapitalxTrades — chain-cartography reviewRead case file →Watchlist entry · Venus Financial Markets Ltd. (VenusFX)Read case file →Case file: legalfxtradeRead case file →cryptofxinvest1Read case file →Quantex GPT v2 Pro: forensic cartographyRead case file →Watchlist entry · GoldminesinvestmentRead case file →CatafinanceRead case file →Department of International Securities — chain-cartography reviewRead case file →Swisssfx: forensic cartographyRead case file →PRIME CRYPTO EARNERSRead case file →Interactive Global — chain-cartography reviewRead case file →Sparkraft Online: forensic cartographyRead case file →ROYALDEFIHUBRead case file →CIE-SA Financial Group — chain-cartography reviewRead case file →Watchlist entry · Algo Trader ForexRead case file →Watchlist entry · Trade +200 AvitaRead case file →Phantom Light — chain-cartography reviewRead case file →ProfitmarketsRead case file →KriptstampRead case file →BrokerageAI it-more.culinaryjoy.sbs: forensic cartographyRead case file →theblockchain.groupe@gmail.comRead case file →MarketcapitalRead 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.