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.
Case file: AdroFxRead case file →MTFXG: forensic cartographyRead case file →Case file: ProfitiXRead case file →Watchlist entry · Apex500: forensic cartographyRead case file →Case file: Investing DreamRead case file →Case file: KenkeFXRead case file →Watchlist entry · FIRST NOTCH TRADINGRead case file →AmplixxRead case file →Watchlist entry · Prime Option — chain-cartography reviewRead case file →Case file: Watchlist entry · SPMarket24Read case file →Watchlist entry · Ultra Global FXRead case file →Watchlist entry · DirecTrader: forensic cartographyRead case file →Case file: NFX: forensic cartographyRead case file →Case file: Watchlist entry · IQcentRead case file →Case file: AZA Forex — chain-cartography reviewRead case file →Trade245Read case file →Watchlist entry · DomusFX: forensic cartographyRead case file →WBFX: forensic cartographyRead case file →Case file: Invest ChambersRead case file →Watchlist entry · MTradingRead case file →Roden GlobalRead case file →Case file: EuroFxRead case file →Case file: Watchlist entry · CapitalFx ClubRead case file →Watchlist entry · Fx Binary OptionRead case file →Navitas Markets: forensic cartographyRead case file →247 ProTrade: forensic cartographyRead case file →Case file: Top RespectRead case file →Case file: Vibeinvest — chain-cartography reviewRead case file →Watchlist entry · FXBULLSRead case file →Watchlist entry · PantheraTradeRead 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.