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: Online FINTECH Fx — chain-cartography reviewRead case file →EasyAlgoRead case file →Case file: Golden Viewpoint HubRead case file →Case file: CTprozRead case file →Case file: Capital Online Profit ltdRead case file →Case file: Asia ProRead case file →TruthTagRead case file →Watchlist entry · Bank of IrelandRead case file →Case file: OTM — chain-cartography reviewRead case file →Royal Citadel Marketing Management LLCRead case file →Ingroupe OnlineRead case file →CryptobtcearnerRead case file →Watchlist entry · SPS Investment Services Limited/Wilby SecuritiesRead case file →Case file: EXPERT EXCHANGERead case file →AltofxRead case file →Samtrade FXRead case file →Ander Value Investment LimitedRead case file →FX-BID — chain-cartography reviewRead case file →VGDSTKX APP: forensic cartographyRead case file →Quantum CARead case file →PROFIT CINDA LIMITED: forensic cartographyRead case file →Case file: Case file: Prudent InternationalRead case file →Case file: Diag EXRead case file →ORKAN FX — chain-cartography reviewRead case file →Horizon Finance Ltd: forensic cartographyRead case file →Case file: ARTMAS FuturesRead case file →Case file: InsipixRead case file →Watchlist entry · Delcourt FinanceRead case file →Hua Seng Heng – Wealth & InvestmentRead case file →Case file: Proton Capital Markets: 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.