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.
Protector FX: forensic cartographyRead case file →Cryptx Capital FinRead case file →Watchlist entry · SHARON FX/Trading marketsproRead case file →Case file: Ohkajhu EmquartierRead case file →BinaryOpt: forensic cartographyRead case file →servicegestion.lbpam@protonmail.com — chain-cartography reviewRead case file →Vault Mining Trust Valepoint MiningVistro Associate: forensic cartographyRead case file →Nadexfxmastery: forensic cartographyRead case file →Watchlist entry · Pcp ClaimsRead case file →AccuTrader AIRead case file →Case file: Malbit succestradeRead case file →Watchlist entry · TRUEVISIONFXRead case file →DIVERSIFIED ASSET S.A.: forensic cartographyRead case file →Stock Fx: forensic cartographyRead case file →Case file: Velmo CoinRead case file →Case file: Easy StocksRead case file →Case file: MarketplaceRead case file →Neoquids — chain-cartography reviewRead case file →Safe Investment Group LLCRead case file →Case file: AlgosOneRead case file →Stables — chain-cartography reviewRead case file →Watchlist entry · CnsoptionRead case file →Trilloxcapital: forensic cartographyRead case file →TrustHub MiningFx — chain-cartography reviewRead case file →TrurelymarketsRead case file →Case file: EU Rates CompareRead case file →Echo Wealth AI — chain-cartography reviewRead case file →Case file: Fidex Market (clone of FCA authorised firm)Read case file →prénom.nom@nordea-am.comRead case file →Profit Masters: forensic cartographyRead 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.