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.
Alcor TradeRead case file →MEGA- CAPITALS: forensic cartographyRead case file →GlobalFxp: forensic cartographyRead case file →cryptocurrency.ax (economy.lu)Read case file →AssetAssetcapitalFXapitalFX — chain-cartography reviewRead case file →Watchlist entry · Adelan FinancesRead case file →Case file: Monex MarketsRead case file →fxalpha.comRead case file →Case file: DERBY FXRead case file →IndexGB — chain-cartography reviewRead case file →Daio Capital — chain-cartography reviewRead case file →YoungNGlobalFX — chain-cartography reviewRead case file →Watchlist entry · Yuesheng Capital LimitedRead case file →Watchlist entry · deborah.loir@allz-epargne.comRead case file →noreply@amfserviceinfo.com: forensic cartographyRead case file →Platform Prosperity Fund Solution, operating through the — chain-cartography reviewRead case file →fncbrandsfx — chain-cartography reviewRead case file →ORGANIC&Oh KadRead case file →Case file: VexxselRead case file →Case file: DigitaloptionRead case file →Case file: FXCMRead case file →Watchlist entry · Batys & servicesRead case file →Mountain Bridge Investment HouseRead case file →Watchlist entry · CIBFX LIMITEDRead case file →Intreal — chain-cartography reviewRead case file →Watchlist entry · Altrean Trade FxRead case file →Case file: FAST CRYPTO EARNINGSRead case file →Hyperion Trust LLC: forensic cartographyRead case file →luckylionessclub — chain-cartography reviewRead case file →Case file: Link-TradersRead 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.