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.
SCC Exchange: forensic cartographyRead case file →SwissForexGroup — chain-cartography reviewRead case file →Kridex: forensic cartographyRead case file →CFD Advanced: forensic cartographyRead case file →Tradesynthiq 47Read case file →Watchlist entry · PlexCorps (Issuer of PlexCoin)Read case file →Marketsca — chain-cartography reviewRead case file →Watchlist entry · Fixed ProfitsRead case file →Watchlist entry · Algo Robot: forensic cartographyRead case file →Organic from FarmRead case file →Watchlist entry · Mercer (Ireland) Limited (CLONE)Read case file →IMMEDIATE MATRIX: forensic cartographyRead case file →RCF Investments RCFInvestmentsRead case file →Watchlist entry · Weiss Rifkin & PartnersRead case file →Finveste-markets: forensic cartographyRead case file →SpextradeRead case file →Tresorerie Express — chain-cartography reviewRead case file →KapitalFXRead case file →Imperial Wealth Inc: forensic cartographyRead case file →Watchlist entry · Delta24Read case file →CAPITAL GROUP BANK — chain-cartography reviewRead case file →Soteriavaults.xyz — chain-cartography reviewRead case file →Case file: One Financial Market (clone of FCA authorised firm)Read case file →Prime Acquisitions Group, Inc. — chain-cartography reviewRead case file →Meta Pro Trade Markets Meta Global BrokersRead case file →New York Mergers Inc. — chain-cartography reviewRead case file →OKJ Trusted Organic Farm: forensic cartographyRead case file →Tele FX — chain-cartography reviewRead case file →Ptah Dao: forensic cartographyRead case file →Case file: EquityscoretradeRead 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.