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.
Pinnacle Invest Group Ltd.: forensic cartographyRead case file →PROTONFOREXRead case file →IBXTrade — chain-cartography reviewRead case file →TopHood FxTrade247 — chain-cartography reviewRead case file →BFS Investments — chain-cartography reviewRead case file →j.beaurain@carmignac-conseil.com — chain-cartography reviewRead case file →FOREX CAPITAL GAIN: forensic cartographyRead case file →BitNest: forensic cartographyRead case file →FX CRYPTO MAVENSRead case file →Case file: VZN FOREXRead case file →Assets FXRead case file →Watchlist entry · OlympicTradeLTDRead case file →HKICTC — chain-cartography reviewRead case file →Case file: QontraccryptoRead case file →Future FX Stakes LTDRead case file →Asset Finance Investment — chain-cartography reviewRead case file →PriortradesfxRead case file →Case file: Canada Rate MarketRead case file →Mobile KreditRead case file →anggleloan.com (Clone of FCA authorised firm): forensic cartographyRead case file →Ald Cpl — chain-cartography reviewRead case file →ZebtixRead case file →SR Trade ForexRead case file →Case file: Trenton International InvestmentsRead case file →Glotcapitals: forensic cartographyRead case file →Watchlist entry · Cardinal Holdings LimitedRead case file →Capital Arrival Finances (Switzerland) AG — chain-cartography reviewRead case file →AIRSEDRead case file →Watchlist entry · BitexFieldRead case file →FxCoins-option IncRead 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.