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.
prénom.nom@amf-france-finance.com — chain-cartography reviewRead case file →TDMX PRO — chain-cartography reviewRead case file →Watchlist entry · Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2XRead case file →Watchlist entry · Clone Allx CapitalRead case file →AltbutRead case file →DiapasonpartnersRead case file →Cgp BdkRead case file →Case file: Titan FXRead case file →Watchlist entry · Inbitc — chain-cartography reviewRead case file →Watchlist entry · GrimbixRead case file →Case file: QuantumFXRead case file →Platinum CapitalRead case file →Undry Asset Management GmbHRead case file →Boostwealth — chain-cartography reviewRead case file →SmartfxExpertsRead case file →Heisenwallet: forensic cartographyRead case file →EE TRADE — chain-cartography reviewRead case file →Watchlist entry · ASSET BUILDERRead case file →Eagle Eyes TradersRead case file →Watchlist entry · V Element PartnerRead case file →Enkoag: forensic cartographyRead case file →Lexo (Imposter)Read case file →G0LD Hua Seng Heng SecureRead case file →Evolution Global Ltd — chain-cartography reviewRead case file →Click MoneyRead case file →Kingsley Capital/Kingsley Global (clone of FCA authorised firm)Read case file →Case file: Reocorp Pty LtdRead case file →Crypto Wealth InvestmentRead case file →PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IECRead case file →Bsb 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.