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.
Ida Tech Group Limited: forensic cartographyRead case file →Algo Education: forensic cartographyRead case file →Watchlist entry · BancodecryptosRead case file →RealmsFXRead case file →Watchlist entry · PRIMEGAINRead case file →Watchlist entry · Vault TradeRead case file →Swiftpayexchange: forensic cartographyRead case file →ProtradingviewRead case file →Hedge Asset InvestmentsRead case file →Case file: Swiss-PayRead case file →Financial Protection CommissionRead case file →Case file: Rosystyle WealthRead case file →Vontobel GestionRead case file →Parantoux TradingRead case file →GOLD DEAL FXRead case file →prénom.nom@patrimoine-natixis.com — chain-cartography reviewRead case file →Case file: Das FinanzRead case file →Valleys Finance Limited (clone of authorised firm): forensic cartographyRead case file →SpringFX Pro — chain-cartography reviewRead case file →Case file: RIFXRead case file →RMT FinancialRead case file →Case file: W7BTRead case file →BRUA Invest: forensic cartographyRead case file →Case file: Cypress Securities and Exchange CommissionRead case file →Case file: SWIZZINVESTMENTOPTIONSRead case file →Alpha Exchange InternationalRead case file →Orvelin InvestRead case file →BestbankfixedratesRead case file →Green Time Investment: forensic cartographyRead case file →Ofuyc — chain-cartography reviewRead 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.