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 · Naritsara (Tai)Read case file →Case file: FmtradexRead case file →Activetrademanagement: forensic cartographyRead case file →Watchlist entry · DELUXE ASSET INVESTMENTRead case file →FXCT Investments — chain-cartography reviewRead case file →Watchlist entry · Entity InvestorsRead case file →Greentradecapital — chain-cartography reviewRead case file →Blane and BlanchettRead case file →Watchlist entry · Golden Pro InvestRead case file →Case file: WiseTradeRead case file →PREMIERFXPRO TRADES LIMITEDRead case file →Watchlist entry · espace-clients.finagral.comRead case file →PgbllmitedRead case file →prénom.nom@indosuezca.comRead case file →ComerciodefxtmRead case file →Case file: Allgreen Capital LtdRead case file →Watchlist entry · Eternity Global FX: forensic cartographyRead case file →Case file: FASTEARNERSFXOPTIONTRADERead case file →Cirkor IncRead case file →Case file: Heinz Hokkaido InternationalRead case file →Watchlist entry · HsagbcRead case file →Orbit GTM: forensic cartographyRead case file →Watchlist entry · Apextradefx24: forensic cartographyRead case file →61 New Horizons Investment ClubRead case file →AMELIORATEDIGITRead case file →Watchlist entry · Sky Path HoldingsRead case file →Case file: GrowWealthRead case file →Case file: Amundim LTDRead case file →Blackwall UCITS Platform ICAV – Clone — chain-cartography reviewRead case file →Case file: LongbridgeRead 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.