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 · Microfin TradeRead case file →VFM Brokers: forensic cartographyRead case file →FP EuropeRead case file →Watchlist entry · GdmaxsfxRead case file →Case file: GalanTradeRead case file →Otto Fr — chain-cartography reviewRead case file →Case file: BITGET CAPITAL LTDRead case file →Ugpay: forensic cartographyRead case file →Case file: Bairrada International LimitedRead case file →Watchlist entry · ForexminingRead case file →Compare Bonds Now — chain-cartography reviewRead case file →Watchlist entry · infos@contact-kcpartners.comRead case file →Watchlist entry · BIWC GroupRead case file →Watchlist entry · 247GlobalTradeRead case file →Stormer fxtrade optionRead case file →Watchlist entry · GalaxyTradeRead case file →Secure UK BondsRead case file →SpaceGrime: forensic cartographyRead case file →Case file: FortuneFXRead case file →Brainwave Crypto — chain-cartography reviewRead case file →Case file: EXCORead case file →OpenwaysRead case file →Benchmark International Trading Group, IncRead case file →OctaprimaxtradeRead case file →Sectormetatrade — chain-cartography reviewRead case file →Financial Services Commission: forensic cartographyRead case file →Aurotrade24: forensic cartographyRead case file →Krypto Apex FX — chain-cartography reviewRead case file →Watchlist entry · ExcelfundRead case file →TNG GlobalRead 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.