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.
Africapay Financement: forensic cartographyRead case file →Patrimoine TradeRead case file →Case file: Audi PCP ClaimsRead case file →ABX TradeRead case file →Case file: Pacific BrokerRead case file →Watchlist entry · Amazon.CofféeRead case file →Wealthgenerationholding: forensic cartographyRead case file →Case file: 10cryptoRead case file →Website “FPMPRO” and Application “FPMMAXRead case file →Case file: Salma MarketsRead case file →Nutmeg Easy Invest — chain-cartography reviewRead case file →Watchlist entry · Capital Active TRDRead case file →OptraMarketRead case file →Global FXP Markets — chain-cartography reviewRead case file →FXTime, MVE Holdings Limited, EuroTrade Forex, AxiancefxRead case file →Watchlist entry · Alpha Invest CapitalRead case file →Arete PhoenixRead case file →FazoFX LiquidityRead case file →CoinVerse Crypto — chain-cartography reviewRead case file →Case file: Volmar GrowthBeacon Volmar Growth BeaconRead case file →GLASTROX TRADE LTD – FGMARKETSRead case file →NextChainRead case file →Immediatematrixapp: forensic cartographyRead case file →BITAWELS: forensic cartographyRead case file →Case file: TradeVistaXRead case file →Watchlist entry · Abc Group LtdRead case file →Geneva Capital Group: forensic cartographyRead case file →Watchlist entry · UK Foundation BondsRead case file →Virtu Financial (clone) Vtfapp.com — chain-cartography reviewRead case file →Double CapitalsRead 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.