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.

Alpha Stock Investment — chain-cartography reviewRead case file →Watchlist entry · Powerbitfxsignal: forensic cartographyRead case file →Pure M Global Limited — chain-cartography reviewRead case file →service-financier@veoliaenergies.frRead case file →Ibex Prime (a trading style of General Media OU)Read case file →Earningslimited — chain-cartography reviewRead case file →Watchlist entry · Jet Trade Forex InvestmentRead case file →LCGA Consultant Pte Ltd — chain-cartography reviewRead case file →Sigma Brokers: forensic cartographyRead case file →Watchlist entry · Unitedsolar VipRead case file →Watchlist entry · EARN-CASHMONEYRead case file →Market Options — chain-cartography reviewRead case file →Case file: FX VidalRead case file →Case file: ExcellentfxtradingRead case file →IndexFX (Index Capital Limited)Read case file →EXPERT MINING — chain-cartography reviewRead case file →Ambitcap: forensic cartographyRead case file →Adbitc: forensic cartographyRead case file →BitsiduxRead case file →Case file: JetBitxRead case file →Tycoon69 International F.Z.E — chain-cartography reviewRead case file →Watchlist entry · Integra OptionRead case file →Watchlist entry · Kato PrimeRead case file →Public Warning on Gibraltarint.comRead case file →Watchlist entry · Betafinn (Clone of FCA Authorised Firm)Read case file →Watchlist entry · TheQuantumPointRead case file →B Group: forensic cartographyRead case file →Watchlist entry · A trade InternationalRead case file →C-TECH DIGITAL CRYPTO CURRENCY: forensic cartographyRead case file →PANDORAINVEST LTD: forensic cartographyRead 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.