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 · GlobalpowerRead case file →Case file: EuropeFx TradeRead case file →Super Stock Market: forensic cartographyRead case file →info@amf.com: forensic cartographyRead case file →OKJPoke Bowl — chain-cartography reviewRead case file →Case file: Red Finance Capital (Clone of FCA Authorised Firm)Read case file →Watchlist entry · ProphinityRead case file →FXBAEBY — chain-cartography reviewRead case file →EarnStockRead case file →Watchlist entry · FoxtremeRead case file →Bitcenax — chain-cartography reviewRead case file →Safa Capital Limited: forensic cartographyRead case file →Watchlist entry · prénom.nom@boletus.finance.comRead case file →IQFXTradeRead case file →Case file: Mycryptoworks — chain-cartography reviewRead case file →Case file: FimultitdRead case file →IM Academy: forensic cartographyRead case file →Capital Premium Financing FxRead case file →FXGrow Capital (clone of FCA authorised firm)Read case file →COVERCOIN: forensic cartographyRead case file →PellerTradingRead case file →Sunton Capital LimitedRead case file →Watchlist entry · BIMFX24Read case file →3AfundRead case file →Watchlist entry · Berniston Investment InternationalRead case file →Case file: ProFocus Capital LtdRead case file →Bariseau Capital Management (Clone of an EEA Authorised firm) — chain-cartography reviewRead case file →Beggins Group LLCRead case file →ATC Brokers: forensic cartographyRead case file →Valepointmining — 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.