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.
Upfront Fx Trade — chain-cartography reviewRead case file →Kredieten Nu — chain-cartography reviewRead case file →prénom.nom@bpanda-gestion.comRead case file →Watchlist entry · Zi-Mining InvestmentRead case file →Vaquita CapitalRead case file →Case file: UNIFXHUBRead case file →Bitiplex — chain-cartography reviewRead case file →FX Auto Trade Max: forensic cartographyRead case file →PronettradesRead case file →TiscoplussRead case file →profitexperts vaults.ltdRead case file →Accident Claims Helpline: forensic cartographyRead case file →Case file: TRUSTGUARANTEETRADERead case file →Bull Script Trade — chain-cartography reviewRead case file →FinanvasPay/FiPay: forensic cartographyRead case file →Stock Access IncRead case file →Case file: KeyWealthRead case file →fixed-rates.co.ukRead case file →UpgradedtradefxRead case file →Case file: GLOBAL TRADING INVESTMENTRead case file →Security Shield — chain-cartography reviewRead case file →Opt CoinRead case file →Trcmasters: forensic cartographyRead case file →Guardian Project: forensic cartographyRead case file →Brianfield: forensic cartographyRead case file →APEX FOREXRead case file →Case file: PrimtrdRead case file →GLOBAL CAPITAL HOLDINGSRead case file →Watchlist entry · OmegaproworldltdRead case file →Watchlist entry · HasodexRead 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.