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.

trusted forex trade: forensic cartographyRead case file →Watchlist entry · AlarafundsmanagementRead case file →Three Red Group (aka 3 Red Groups): forensic cartographyRead case file →Infinity Trust Bank: forensic cartographyRead case file →Case file: BBcapitalsRead case file →AllrealgroupRead case file →Watchlist entry · E-Faster FinanceRead case file →JmgtradingmarketsRead case file →TRADERS-INCOME LTDRead case file →Exchange CoinBankRead case file →Win Traders (clone of FCA authorised firm) — chain-cartography reviewRead case file →Whitney Cooper and Associates: forensic cartographyRead case file →Case file: VIEXT (VITL Financial Trading Limited)Read case file →UPWARDFINANCERead case file →Onecapital — chain-cartography reviewRead case file →Elyon Markets — chain-cartography reviewRead case file →Watchlist entry · contact@selectys-gestion.comRead case file →INVEST GROUND — chain-cartography reviewRead case file →TENABILITY: forensic cartographyRead case file →ALFA VALOR INVESTMENT LTDRead case file →PENDANTHILLS — chain-cartography reviewRead case file →Case file: BerryPAXRead case file →Case file: PROYECTOS BLO XXI SLRead case file →Case file: Zeta Hedge LimitedRead case file →Aberdeen Langley: forensic cartographyRead case file →HSH Capital Research — chain-cartography reviewRead case file →Exop (Imposter)Read case file →as9090as16Read case file →CRIB FX OPTIONSRead case file →CRYPTOCRYSTALTRADE — 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.