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.
Wall Street Super 4XRead case file →Watchlist entry · Gold Century VenturesRead case file →Case file: CRYPTOMATRIX362Read case file →Trade Villa Online — chain-cartography reviewRead case file →Case file: Union Bazaar — chain-cartography reviewRead case file →coinmaxtraderRead case file →TNTROYALRead case file →Watchlist entry · ExcoTradingFX — chain-cartography reviewRead case file →Case file: SeenerRead case file →Case file: WealthwayRead case file →Case file: WinzoFXRead case file →WhiteBullRead case file →Case file: Watchlist entry · Trade XNRead case file →Watchlist entry · FiatVisionsRead case file →Case file: AflPlanningRead case file →Watchlist entry · Managed Forex HubRead case file →AlphabullmarketRead case file →Case file: Expert Prime TradeRead case file →Watchlist entry · DXJM: forensic cartographyRead case file →Case file: WAM CapitalRead case file →Case file: RealFxoptionRead case file →Case file: Palo Traders: forensic cartographyRead case file →CRYPTOMINERS’ BANKRead case file →Case file: Watchlist entry · PTFXRead case file →Alliance Invest — chain-cartography reviewRead case file →TradingMasterClass77Read case file →Watchlist entry · CFD TraderRead case file →ATSRead case file →ETH ProfitsRead case file →Case file: Crypto Stallions Pro — chain-cartography reviewRead 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.