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.

HellobitdRead case file →FX TRD SIGNAL @Scanney1Read case file →Riche Patrimesse — chain-cartography reviewRead case file →Watchlist entry · CurrenxroRead case file →Watchlist entry · XdexRead case file →Korbit-coinRead case file →Hot Forex TradersRead case file →Profitable Telsa Trade — chain-cartography reviewRead case file →New Millennium Centre Ltd — chain-cartography reviewRead case file →Sunridge Pyrvox: forensic cartographyRead case file →Fast Mega TradeRead case file →Case file: PT-OptionRead case file →support@objectifmondesicav.comRead case file →Amber Fondsmæglerselskab A/S: forensic cartographyRead case file →24onlinetradingcapitals: forensic cartographyRead case file →Watchlist entry · prénom.nom@patrimoine-solutions.comRead case file →Watchlist entry · YZZ CAPITALRead case file →Private Wealth Advisory Pty Ltd — chain-cartography reviewRead case file →Financials Advisors — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@palatinegestion.comRead case file →Natuliuq — chain-cartography reviewRead case file →marie.d@corumassetmanagement.comRead case file →Case file: PRETRADEFX.SITE — chain-cartography reviewRead case file →Trend Market PerspectiveRead case file →MarvexTrader 7.2Read case file →Case file: MARKETSCFDRead case file →Swissglobalcapitals FinServices LTDRead case file →Grueland — chain-cartography reviewRead case file →imperial finance fx — chain-cartography reviewRead case file →ACECRYPTOMININGRead 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.