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.
Case file: XnvestRead case file →INCREDIBLEHUBRead case file →Case file: Crypto GMRead case file →Case file: ValuegainRead case file →Investisafe — chain-cartography reviewRead case file →Watchlist entry · AFX MarketsRead case file →Watchlist entry · Fraud Protection AssosiationRead case file →FXBTGRead case file →TruvestFX Limited (Imposter)Read case file →Gales Bank — chain-cartography reviewRead case file →Al-Esbah General Trading Co: forensic cartographyRead case file →Trade 0.6 AvitaRead case file →iTrustExpertfX ltd: forensic cartographyRead case file →Case file: EZ Square TechRead case file →Vestronmix: forensic cartographyRead case file →Watchlist entry · WINGS FXRead case file →Plain Trading S.ARead case file →Case file: FTCRead case file →Watchlist entry · QX TRADINGRead case file →Cross Capital LimitedRead case file →Scam warning: Apex Equity AdvisorsRead case file →Watchlist entry · SharesforextradeRead case file →EXMA TRADING — chain-cartography reviewRead case file →Multa Loans (Clone of FCA Authorised Firm)Read case file →Lamaco (Clone)Read case file →Maxtradex: forensic cartographyRead case file →Case file: Finansys FXRead case file →Al Julanda CoachRead case file →Case file: DorgoshiRead case file →HYCM: forensic cartographyRead 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.