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.

Watchlist entry · AUTOPRIMEMARKETTRADERead case file →StoneedgemanagementRead case file →Mintage ProRead case file →Get Easy Loans (Clone of FCA authorised firm)Read case file →RUI WINRead case file →KlimexRead case file →CoinmmRead case file →Watchlist entry · ZENITH TRADE FINANCERead case file →ALPHAFXPRIME: forensic cartographyRead case file →prénom.nom@orpavimob.com — chain-cartography reviewRead case file →WBrokerRead case file →FX PerfectradeRead case file →Case file: LPL TradeRead case file →Touchstone MarketsRead case file →Immediate Flex New Zealand — chain-cartography reviewRead case file →365tradecentercoin: forensic cartographyRead case file →contact@lefevre-finance.com: forensic cartographyRead case file →Watchlist entry · Onyx Group LimitedRead case file →Springedges (Imposter)Read case file →fx profit mongerRead case file →Metro Capitals Trading: forensic cartographyRead case file →Prolific Trades LtdRead case file →Watchlist entry · PipHijau LTD: forensic cartographyRead case file →contact@actualite-placement.com — chain-cartography reviewRead case file →Case file: Multi LP: forensic cartographyRead case file →Yuan Mao Internationality: forensic cartographyRead case file →VantoRead case file →Case file: Laver DienstenRead case file →Case file: Universe.co.comRead case file →Watchlist entry · xauusd daily free signalsRead 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.