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.
Best Rate IrelandRead case file →AGFXMarkets LTD: forensic cartographyRead case file →MODMOUNT NOVAX S.A.SRead case file →Startex Ford: forensic cartographyRead case file →Watchlist entry · WEALTHYHOOD EUROPE SINGLE-PERSON AEPEYRead case file →First Choice Finance (clone): forensic cartographyRead case file →Pinnacle ICAV (CLONE)Read case file →Case file: Xpert PortfolioRead case file →SFX Trading Academy MY: forensic cartographyRead case file →prénom.nom@ag2rgestions.com: forensic cartographyRead case file →SIMNA Artificial Intelligence Services (aka Maple Quant): forensic cartographyRead case file →ELITE TRADEPRO: forensic cartographyRead case file →ISA CheckerRead case file →Watchlist entry · BAM ASSET MANAGEMENT SPARead case file →Case file: FormationtradersRead case file →TRADEXTRONRead case file →Case file: MycapitalatworkRead case file →StockCrypto Market Insight LLCRead case file →Watchlist entry · VantageRead case file →Case file: Six Capital Investments LimitedRead case file →DIGITALRead case file →Fiatbit: forensic cartographyRead case file →ERTALIPRead case file →HotMarketsRead case file →Watchlist entry · GoldX ŦradeRead case file →One RoyalRead case file →$BEERRead case file →Finance TradersRead case file →G4TradeRead case file →Case file: JoxdexRead 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.