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: IFC MarketsRead case file →Fixed Rate News — chain-cartography reviewRead case file →Tradegain — chain-cartography reviewRead case file →Globaltrusts CapitalRead case file →Morgan Consultancy GroupRead case file →Portfale Genius: forensic cartographyRead case file →Imperial App LtdRead case file →Case file: Insight Investment Limited (Clone of FCA Authorised firms)Read case file →Mamooth TradeRead case file →Case file: pepperstone3.comRead case file →Watchlist entry · Trust Forge MarketsRead case file →Cafe Investment: forensic cartographyRead case file →RENOR INVESTMENTRead case file →Top Incredible TradeRead case file →Ivv Asset Management Bv: forensic cartographyRead case file →Case file: CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)Read case file →FxmasterbotRead case file →OverpagoRead case file →USA GLOBAL BANK: forensic cartographyRead case file →Case file: Viet Sin GB Stock Trade CoRead case file →AslRead case file →Case file: Coinprofit24hrsRead case file →NovalOptionRead case file →prénom.nom@ingroup-portail.frRead case file →Case file: Watchlist entry · FxMarket365Read case file →Case file: Trading Global Swaps Financial IncRead case file →Watchlist entry · FP STOCKS MARKETSRead case file →Advanced Mining — chain-cartography reviewRead case file →Case file: Ancrage ValnexRead case file →Atlas Platform LtdRead 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.