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.
ASCFMRead case file →FXVCRead case file →Lotus InternationalRead case file →PoiaRead case file →Investing DreamRead case file →tecfinineRead case file →TrademorefxRead case file →CDFXRead case file →Fame MarketsRead case file →ExcellenceFxTradingRead case file →OZO FXRead case file →Hugos TradingRead case file →ING CAPITALRead case file →WesternFXRead case file →Fx Binary OptionRead case file →Super Trade FxRead case file →GalaxyTradeRead case file →HamiltonRead case file →DAKSRead case file →SeventyBrokersRead case file →Netac TradeFXRead case file →My24 CoinRead case file →FinsRoyalRead case file →Fenix FundsRead case file →Aron GroupsRead case file →Profit Pips MarketsRead 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.