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: First Premium FinanceRead case file →Eminant MagnificentRead case file →STOCKFINANCERead case file →One Zero TradeRead case file →Watchlist entry · Growminingfx.biz Limited (GMFX)Read case file →RPM-ProsRead case file →BitwaxtradeRead case file →RBFX PRO — chain-cartography reviewRead case file →Watchlist entry · contact@LBPACTIONSMONDE.comRead case file →Case file: TuhoopRead case file →247Crypto Trade: forensic cartographyRead case file →Angle Financial Solutions: forensic cartographyRead case file →Avondale ICAV (CLONE)Read case file →Krediet voor iedereen — chain-cartography reviewRead case file →RoyaltyfinanceRead case file →trainforex: forensic cartographyRead case file →Flora financeRead case file →Case file: Bqq826/@Bqq827Read case file →Excel Pro OptionRead case file →MetablissfinanceRead case file →Watchlist entry · FORTUNEX ALGORead case file →PM Loans (clone of authorised firm)Read case file →Watchlist entry · GlobaltradecommunityRead case file →Case file: SfmultitdRead case file →Watchlist entry · Robozen FXRead case file →deutschebank@db-private-personal-service.comRead case file →Omega Capital Markets: forensic cartographyRead case file →ABM SecuritiesRead case file →Global Logic Crypto Investment: forensic cartographyRead case file →GIS CapitalRead 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.