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.

Case file: Immediate FrontierRead case file →Case file: Exen MarketsRead case file →Watchlist entry · United Compliance Regulatory BoardRead case file →Donaucapital — chain-cartography reviewRead case file →24/7ForexTrades: forensic cartographyRead case file →blackmoore: forensic cartographyRead case file →UBS TradeRead case file →Amelieunionmarket — chain-cartography reviewRead case file →Swift Crypto Options TradeRead case file →Windsor International Management LtdRead case file →FOREXCLAPRead case file →Exit Strategy LLC: forensic cartographyRead case file →AshtonmossRead case file →Watchlist entry · Walker BryanRead case file →Watchlist entry · Fake websites impersonating CySEC detectedRead case file →Case file: Exoon FXmarketRead case file →Watchlist entry · LibtradfxRead case file →ECIBN — chain-cartography reviewRead case file →MT4 Market Consulting: forensic cartographyRead case file →Kobe Asset Management: forensic cartographyRead case file →GETBTCINCOMERead case file →Cryptora Capital Investment: forensic cartographyRead case file →Burg ExchangeRead case file →prénom.nom@ingroup-client.com — chain-cartography reviewRead case file →HCWH: forensic cartographyRead case file →Watchlist entry · Blueberry MarketsRead case file →Case file: aztrading24.com (Clone of FCA Authorised Firm)Read case file →Nexta Capital FX — chain-cartography reviewRead case file →Watchlist entry · stocks trade.co.ukRead case file →Case file: Bbvam PrivilegesRead 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.