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.
Options Trade Fx: forensic cartographyRead case file →Case file: Gleam Pro TradeRead case file →Crypto Trading HoodRead case file →FX Pros — chain-cartography reviewRead case file →Watchlist entry · PromaxRead case file →Mastertradernft: forensic cartographyRead case file →Cion Web3Read case file →Case file: NYSE Website – Warning for InvestorsRead case file →Bank Forex Signals: forensic cartographyRead case file →PTOUNZ: forensic cartographyRead case file →EASYINCOMEFX: forensic cartographyRead case file →EXTREME TRADE: forensic cartographyRead case file →Epargne Whisky Formulaire: forensic cartographyRead case file →INTERNATIONALE BERATUNGS GmbHRead case file →LeadWayCryptoFX INCRead case file →Platform using SwissQuateGPT trade name operating through the: forensic cartographyRead case file →CRYPTOS FINTECHRead case file →Case file: ElitefxltdRead case file →Case file: RB OptionsRead case file →IG Australia Pty Ltd: forensic cartographyRead case file →AbsoluteFXoptions247: forensic cartographyRead case file →Goldforincome: forensic cartographyRead case file →HTR Markets: forensic cartographyRead case file →cs@iforex.com.cyRead case file →Smart Digital FXRead case file →Case file: Go Compare InvestRead case file →Cryptoapp1000Read case file →Coffée Association — chain-cartography reviewRead case file →Ij Funds Manament Pty Ltd — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@amundi-france.comRead 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.