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: Forex Insiders also known as Forex Insiders TradingRead case file →Case file: prénom.nom@vontobel-gestion.comRead case file →AaatradeRead case file →Case file: ImmomagtibRead case file →Openways LtdRead case file →Trade-X FoundationRead case file →Prime SAS Wealth — chain-cartography reviewRead case file →Hash Trade AllianceRead case file →Fairfield Birch: forensic cartographyRead case file →Holdingheritagelimited: forensic cartographyRead case file →Watchlist entry · Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)Read case file →ContractTexRead case file →Linton Capital UK (clone)Read case file →GREASE WALLET INCRead case file →Case file: Richmond SuperRead case file →Lasota Solutions Łukasz LasotaRead case file →prénom.nom@axa-lifeurope.comRead case file →Case file: Pension Cash SolutionsRead case file →FXU FINANCE — chain-cartography reviewRead case file →InvoxRead case file →GOLDCOIN INVESTMENTRead case file →EAXYBLOCK — chain-cartography reviewRead case file →Lange Group — chain-cartography reviewRead case file →Cte CapitalRead case file →SOLOBITRead case file →Watchlist entry · Al-Madina for Finance and Investment CompanyRead case file →apexfxsignalsRead case file →Qtgl — chain-cartography reviewRead case file →Case file: AxicpRead case file →CR Capital Consulting Pty Ltd: 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.