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.
Watchlist entry · The Street FxRead case file →JustTwoTrade: forensic cartographyRead case file →Amz Premium Quality Coffee: forensic cartographyRead case file →BTC TrendsRead case file →Crypto Earnes Trade — chain-cartography reviewRead case file →LION PRIME FX: forensic cartographyRead case file →Pension Help Centre — chain-cartography reviewRead case file →Legit Crypto Miners (Read case file →Case file: CryptoWin TradingRead case file →Mscapital AuRead case file →Uk Bonds DirectoryRead case file →Case file: Crypto FX Atlantic TradeRead case file →FaireForexRead case file →Case file: PandoraRead case file →BitPaniaRead case file →Trautman Son’s KapitalRead case file →Case file: MBFXRead case file →Watchlist entry · BTSE Global ExchangeRead case file →FxSignRead case file →Case file: FXWEALTH HUBRead case file →Allianz Global Corporate (Clone of EEA Authorised firm)Read case file →NoorTrades — chain-cartography reviewRead case file →Case file: Case file: Stallion FX TradeRead case file →CoinswproRead case file →Case file: INTER PAN — chain-cartography reviewRead case file →Case file: S.E Trend: forensic cartographyRead case file →Watchlist entry · Alpha Patrimoine or Alpha Patrimoine SolutionRead case file →Consdorf: forensic cartographyRead case file →Westhill Partners, IncRead case file →Watchlist entry · MorganfxcapitalRead 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.