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.
Digital Trade ChainRead case file →Fxtrade Premium: forensic cartographyRead case file →Institution Bancaire BANCONISRead case file →OPTIMAL TRADERead case file →Octafx Earns — chain-cartography reviewRead case file →Zealglobalcoin: forensic cartographyRead case file →ES-Growth Pte LtdRead case file →Case file: BinomexRead case file →Watchlist entry · Baird Europe (Baird Capital)Read case file →LynxmarketRead case file →Watchlist entry · Metafx Pay TradingRead case file →Definite AreaRead case file →MetaPro Trades Ltd.: forensic cartographyRead case file →Forthright ChineseRead case file →Smart Option TradesRead case file →Stellar-Trade: forensic cartographyRead case file →Case file: CFS-Client Investor PortalRead case file →Markets MGRead case file →Invictuscapital: forensic cartographyRead case file →KLARHEIT FLOWDEXRead case file →Investproai: forensic cartographyRead case file →Banco CapitalRead case file →CMS PrimeRead case file →Watchlist entry · Noble GaingroveRead case file →admrlmrkts.co (Clone of FCA Authorised Firm)Read case file →Watchlist entry · CBEX GroupRead case file →Case file: $WATERRead case file →CoinbitsFx TradeRead case file →Novator ConsultingRead case file →AXOFARead 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.