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: Watchlist entry · Trinity CapitalRead case file →AlltradingEurope26 — chain-cartography reviewRead case file →Watchlist entry · LEGG MASON GLOBAL ASSET MANAGEMENTRead case file →Case file: NTTSFX LTDRead case file →Watchlist entry · SETUPSFXTRADINGRead case file →Case file: Synergy ProfitRead case file →Watchlist entry · Winterton Capital (Clone of previously authorised Appointed Representative)Read case file →Case file: Troneza LtdRead case file →Golden Premium FX Stock — chain-cartography reviewRead case file →Alinvest GroupRead case file →LionOTC Pte Ltd — chain-cartography reviewRead case file →Instant Pro Fx — chain-cartography reviewRead case file →PrimeInvest-Edge (Imposter) — chain-cartography reviewRead case file →Watchlist entry · Evolve Consulting LlcRead case file →Camel InternationalRead case file →America Bank Limited (Clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · TriumphfxRead case file →ThailandmiitradeRead case file →prénom.nom@arvellainvestments.comRead case file →DYNAMIC HUB INVESTRead case file →Northwest Mergers and Acquisitions, Inc.: forensic cartographyRead case file →Diamond CapitalsRead case file →Lamelle Financial Consultants LtdRead case file →Watchlist entry · Crypto Hot FXRead case file →Watchlist entry · Vinstoria InvrevoRead case file →Case file: Finex Group LtdRead case file →Case file: GlobdechainRead case file →TUT1Bank SA — chain-cartography reviewRead case file →Case file: AlphaStockingRead case file →Gold Information & ServiceRead 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.