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.

EXCEL FX MARKETS (aka XCEL FX MARKETS)Read case file →Watchlist entry · Triumph InternationalRead case file →Helvetica VermögensverwaltungRead case file →contact@appfortuneo.com — chain-cartography reviewRead case file →Financials Trading Online FTO Capital — chain-cartography reviewRead case file →Watchlist entry · ProAitradingRead case file →Watchlist entry · Grand Trade OptionsRead case file →VALERZA S.ARead case file →Spirit FX — chain-cartography reviewRead case file →Watchlist entry · Bull InvestRead case file →Watchlist entry · BR StoneRead case file →APS Bank ,Club’ – APS Bank Clone: forensic cartographyRead case file →Fidelity Crypto: forensic cartographyRead case file →Watchlist entry · Majest Trade: forensic cartographyRead case file →Case file: Sigma Invest Options IncRead case file →Case file: CFDTRADES — chain-cartography reviewRead case file →Bourse CapitalRead case file →Pncexglobal — chain-cartography reviewRead case file →prenom.nom@group-consors.comRead case file →Mega Profit Crypto CurrencyRead case file →Case file: LunbgoldRead case file →SwissnodtradeRead case file →Watchlist entry · NormendRead case file →INVEST-HOLVI S.ARead case file →Watchlist entry · SurefxwayRead case file →RealmaxhubRead case file →Case file: Atlas BrokersRead case file →Case file: CheckerBits InvestmentRead case file →Watchlist entry · FinPros Financial LtdRead case file →Empire Trade OptionRead 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.