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.

Department of Interagency Protection BureauRead case file →Case file: RCE Banque — chain-cartography reviewRead case file →Case file: GTOptionsRead case file →XtrembitefxRead case file →XemifxmarketsRead case file →KYRPTOMINE INVESTMENTRead case file →Crypto Tradefox — chain-cartography reviewRead case file →Redmaynecapital.com (Clone of FCA authorised firm): forensic cartographyRead case file →Profit MonsterRead case file →prénom.nom@efg-france.comRead case file →Alpha Corporate Consultants — chain-cartography reviewRead case file →Tradofx Limited: forensic cartographyRead case file →Case file: ABS Life Asset Management CompanyRead case file →Watchlist entry · Penz TradesRead case file →BitfxprofitsRead case file →Tradezib Trade: forensic cartographyRead case file →Watchlist entry · FAST FX PAY TRADING COMPANYRead case file →Trade AccordRead case file →Case file: WWCOINRead case file →Watchlist entry · support@amf-france.financeRead case file →contact@biolacq-energies.frRead case file →Watchlist entry · Bitstone FXRead case file →Case file: FXC CapitalRead case file →Bitcore Momentum New ZealandRead case file →Watchlist entry · Heptagon Investments – CloneRead case file →Financialuprimetrade: forensic cartographyRead case file →Proper Trade — chain-cartography reviewRead case file →WISEFXTRADERead case file →DominanRiseRead case file →PTech Pte Ltd — chain-cartography reviewRead 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.