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.

Watchlist entry · prénom.nom@amundi-france.comRead case file →BitFinancialRead case file →One Stop Claims — chain-cartography reviewRead case file →Vertex Global: forensic cartographyRead case file →FxprocryptoRead case file →Case file: Extrade Forex: forensic cartographyRead case file →Gold Trade Online: forensic cartographyRead case file →Watchlist entry · fxwealth.co.ukRead case file →Royal Trades Option — chain-cartography reviewRead case file →Case file: Financial Focus LTDRead case file →Crypto Trust — chain-cartography reviewRead case file →Lalfx — chain-cartography reviewRead case file →Lugano Trade LtdRead case file →AerofinancingRead case file →ZONTARAPAYRead case file →Q8 TRADE — chain-cartography reviewRead case file →KryptopRead case file →CoinsportalRead case file →Case file: ABSystem & Energy MarketsRead case file →Clone ThinkMarketsRead case file →ExpertOption EOLABSExpert Option TradeExpert Trading EducationRead case file →ICM24Read case file →Rate MateRead case file →Investment and Securities Recovery CouncilRead case file →Orolonix-invest.com Cyberirfy.icuRead case file →Nexium Markets — chain-cartography reviewRead case file →BITCOINBTCRead case file →ellyx_p2p: forensic cartographyRead case file →Case file: FX Okami: forensic cartographyRead case file →Goldberg-King International Consulting Group LLCRead 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.