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 · MorganfxcapitalRead case file →Yinhenew3: forensic cartographyRead case file →Apex Astral: forensic cartographyRead case file →Pinet Pro Limited — chain-cartography reviewRead case file →Gold Signals — chain-cartography reviewRead case file →NordicTRRead case file →Clone Secure Octabit — chain-cartography reviewRead case file →FundXRead case file →goldsecuritiesinvestmentRead case file →New Economic Evolution of the World — chain-cartography reviewRead case file →Consen Smart — chain-cartography reviewRead case file →Irvine MutualRead case file →Watchlist entry · TRADE TIME INVESTMENTRead case file →prénom.nom@dorval-asset.com: forensic cartographyRead case file →INFINITE FXRead case file →Watchlist entry · Exc24optxtradeRead case file →Case file: prénom.nom@neuebankag.managementRead case file →Resonamerchantsbank — chain-cartography reviewRead case file →Watchlist entry · YSHXRead case file →Wealth Invest 24: forensic cartographyRead case file →Case file: Crowd Tech LtdRead case file →Case file: VFX MarketsRead case file →PremiumoptionfxproRead case file →Watchlist entry · VIP Traders ClubRead case file →Watchlist entry · Revolut Trade Hub (RVTH): forensic cartographyRead case file →Case file: Cryptocom (Clone)Read case file →Expert Options Trade — chain-cartography reviewRead case file →FRONT INVERSIONES S.R.L. — chain-cartography reviewRead case file →Redstone Capital Partners: forensic cartographyRead case file →Watchlist entry · Coach jayRead 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.