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: BitiCodesRead case file →Case file: Smart Edge InvestmentRead case file →Impulsion TradevoRead case file →IGFB WorldRead case file →Bitcoin 24 Vantage FXRead case file →VALUE FOREXRead case file →Real Trader Community (“RTC”) — chain-cartography reviewRead case file →Novuna Personal Finance (clone of an FCA authorised firm)Read case file →Athena Best SingaporeRead case file →HengChangRead case file →Permanent Fund LLCRead case file →Case file: ALLTRADERS PIPSRead case file →Prime Verse Broker — chain-cartography reviewRead case file →BoldwealthfxsolutionsRead case file →Fuller-Grant International Consultancy LLCRead case file →AlgoWithJay — chain-cartography reviewRead case file →CA Trade Capital — chain-cartography reviewRead case file →Imposter website: audaxtrading.netRead case file →IDENCOTRADERead case file →Case file: VIP Dex Trading SolutionsRead case file →EverFxProRead case file →xemifx-markets ltdRead case file →International Corporate Advisors — chain-cartography reviewRead case file →Forexcoin Options — chain-cartography reviewRead case file →Case file: ZectradesRead case file →Watchlist entry · Mega Menara Mas BerjangkaRead case file →First Claims GroupRead case file →Case file: Investment Strategy Group 91Read case file →PPC FINANCERead case file →Case file: FIRSTCRYPTOINVESTMENTRead 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.