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.

Chopper Securities — chain-cartography reviewRead case file →Watchlist entry · V3option limitedRead case file →Recovery NorwayRead case file →Euro 2 PocketRead case file →MagnumatorofficielRead case file →Union Corporation BankRead case file →OPTIONS SWINGE FX: forensic cartographyRead case file →Case file: Maple Leaf CapitalRead case file →FTOKRENIXRead case file →JJ Poor To RichRead case file →ToddEnergy Global — chain-cartography reviewRead case file →FXMINECRYPTRead case file →Antalex FinanceRead case file →CAPE FX LIMITED — chain-cartography reviewRead case file →Warning against fraudulent use of the name of Linconomy ApS by clone firm — chain-cartography reviewRead case file →stonextrades.com (Clone of FCA Authorised Firm)Read case file →ULTIMATECHAINFXTRADESRead case file →Redmind FundexRead case file →Watchlist entry · Eu Crypto BankRead case file →Noelse Loan and FinanceRead case file →CapitalvestPRORead case file →Fi Fsa SeRead case file →Watchlist entry · Global SwissProRead case file →Vexomarkets — chain-cartography reviewRead case file →Case file: Lloyds & Lambert Capital Ventures IncRead case file →Financial Hills: forensic cartographyRead case file →Phoenix88 Credit ServicesRead case file →dakkah_tradeRead case file →Case file: EmenekerRead case file →HUBXTRADE INVESTMENT TEAM — chain-cartography reviewRead 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.