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.
fxcrypto index: forensic cartographyRead case file →Case file: Watchlist entry · Trade XNRead case file →Smart TradingRead case file →Watchlist entry · FiatVisionsRead case file →Case file: AflPlanningRead case file →Watchlist entry · Managed Forex HubRead case file →AlphabullmarketRead case file →Case file: HolbidRead case file →Market Bull LTDRead case file →Case file: Expert Prime TradeRead case file →Watchlist entry · Altrean Trade Fx LimitedRead case file →Watchlist entry · DXJM: forensic cartographyRead case file →Case file: WAM CapitalRead case file →Watchlist entry · Hamamatsu Merger GroupRead case file →Case file: Spotinvest IncRead case file →ProEquityMarketsRead case file →Case file: RealFxoptionRead case file →Watchlist entry · HELLENIC AEDOEERead case file →SMART TRADING CONCEPTRead case file →Case file: Palo Traders: forensic cartographyRead case file →CRYPTOMINERS’ BANKRead case file →Watchlist entry · NasdoxFXRead case file →Case file: Watchlist entry · PTFXRead case file →Alliance Invest — chain-cartography reviewRead case file →LD TradingRead case file →TradingMasterClass77Read case file →International Financial Centre Token (IFCT): forensic cartographyRead case file →Watchlist entry · CFD TraderRead case file →ATSRead case file →Case file: InverforxRead 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.