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.

Crowd BaseRead case file →CMGRead case file →Watchlist entry · WhalestepRead case file →ONE ROYAL FX: forensic cartographyRead case file →BexoTradeRead case file →Case file: FMarketXRead case file →IQtradingplatformRead case file →Bliztrades — chain-cartography reviewRead case file →Watchlist entry · TradeXTen: forensic cartographyRead case file →365 Capital FX — chain-cartography reviewRead case file →Watchlist entry · Fxfree Online TradeRead case file →Case file: GMM PlatformRead case file →JBY Capital: forensic cartographyRead case file →Case file: FinPro Trading: forensic cartographyRead case file →Watchlist entry · Global Astock Market TradeRead case file →Case file: StonewallFXRead case file →Case file: ALLIANCE ONLINE TRADINGRead case file →London Escrow: forensic cartographyRead case file →Case file: t4t.palRead case file →UTB Partners (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Brokerz — chain-cartography reviewRead case file →Case file: AlmahfazaRead case file →Watchlist entry · ApexCfdRead case file →AlphatradeplusRead case file →CompareUK-BondsRead case file →CRYPTOSMART: forensic cartographyRead case file →Watchlist entry · Fibido — chain-cartography reviewRead case file →ab.container@aol.comRead case file →IB Platform — chain-cartography reviewRead case file →Watchlist entry · David W. Jones, Attorney at LawRead 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.