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 · Top Earners Africa: forensic cartographyRead case file →CITRANAX INVESTMENTRead case file →VinvestproRead case file →Watchlist entry · Cortez Capital Asset ManagementRead case file →ACMarketsFXRead case file →Case file: ORSFXRead case file →SGF-Compagny — chain-cartography reviewRead case file →Watchlist entry · BATTLE TRADE: forensic cartographyRead case file →Watchlist entry · SOLUCTION MARKET TRADESRead case file →GTC FXRead case file →SKY FINANCE GROUP — chain-cartography reviewRead case file →Watchlist entry · CMS Ltd (clone of FCA authorised firm)Read case file →Mercedes PCP ClaimsRead case file →Swiss Alpinum — chain-cartography reviewRead case file →Robbo ForexRead case file →Trading Gold online. — chain-cartography reviewRead case file →Case file: KreditaasRead case file →Watchlist entry · APMTrade24Read case file →Case file: Trade Global MarketRead case file →Watchlist entry · Hash X CapitalRead case file →Reynold International SecuritiesRead case file →Case file: UmarketsRead case file →Case file: Secured Trade InvestmentRead case file →Maple Lead CapitalRead case file →DeusTrade — chain-cartography reviewRead case file →Case file: MEX CFDRead case file →Case file: Gordon ZackRead case file →Case file: Raiffeisen Centrobank (CentroBanc): forensic cartographyRead case file →Case file: Case file: AskyoloRead case file →Case file: Shareholder OhkajhuRead 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.