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.
Goldvine Global FX LtdRead case file →Case file: TradocoinRead case file →Immutable Profit — chain-cartography reviewRead case file →FinsteraRead case file →Watchlist entry · Trades24Read case file →FXGROSS TRADING — chain-cartography reviewRead case file →Dreyfus Corporation — chain-cartography reviewRead case file →Reviteam InvestRead case file →prénom.nom@nordea-ifs.comRead case file →Case file: WB TRADINGRead case file →Vivian Trade, AcerFinance, PrimusFX Inc — chain-cartography reviewRead case file →Crypto Asset Management Limited: forensic cartographyRead case file →Watchlist entry · AlainfxRead case file →Angel Finance — chain-cartography reviewRead case file →Watchlist entry · AssuranceQcRead case file →Global Multi-Strategy Capital Fund — chain-cartography reviewRead case file →Algoproai (Clone of FCA authorised firm)Read case file →TOP ISA — chain-cartography reviewRead case file →YdRead case file →Maple Bit (aka Maple Token) — chain-cartography reviewRead case file →Watchlist entry · Connolly Thomas LawRead case file →VPR Safe Financial Group Ltd: forensic cartographyRead case file →Auxillary Trades IQ: forensic cartographyRead case file →FX Swiss Ltd — chain-cartography reviewRead case file →Watchlist entry · Compass Consulting GroupRead case file →Watchlist entry · Fresh Loan UK LtdRead case file →AlgoForexRead case file →Deuxstock: forensic cartographyRead case file →EasefxtradeRead case file →InovestmentsRead 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.