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 · SwissCFDRead case file →Case file: Fake SpreadexRead case file →Stock Aid Sdn BhdRead case file →Watchlist entry · Elite FX TradeRead case file →FxstRead case file →Case file: Tribely (clone of FCA authorised firm)Read case file →TitanPro — chain-cartography reviewRead case file →Case file: ISA Finder UKRead case file →Vergas finance: forensic cartographyRead case file →Warning against investing with Odrax Group: forensic cartographyRead case file →Case file: ETFX — chain-cartography reviewRead case file →Solution Capital Partners LP — chain-cartography reviewRead case file →VIVAEXCHANGE O.U. — chain-cartography reviewRead case file →Watchlist entry · PlatformRead case file →EXNGLORY PTY LTD. — chain-cartography reviewRead case file →Watchlist entry · Spot Pro MarketsRead case file →Solid Forex TradeRead case file →Case file: Archie Spencer FXRead case file →Lioncapitalgroupag: forensic cartographyRead case file →GCX MarketsRead case file →Case file: Financial Access BankRead case file →Lfde MonespaceRead case file →WISE WEALTH TRADERead case file →Wave Pro Trade — chain-cartography reviewRead case file →icap-global (clone of FCA authorised firm)Read case file →Coinofwork: forensic cartographyRead case file →Watchlist entry · Market Rate AIRead case file →DOUBLE CASERead case file →Case file: Axora TradeRead case file →Case file: Maxgrowth fx: forensic cartographyRead 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.