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 · Pro Assets Fx TradeRead case file →Digital Trade VenturesRead case file →Qualion Finance (clone of authorised firm)Read case file →TraderPro: forensic cartographyRead case file →Top Markets Ltd: forensic cartographyRead case file →Aifactor Group: forensic cartographyRead case file →Watchlist entry · GMGroup: forensic cartographyRead case file →Case file: Procopy Trade LtdRead case file →Novarion TradeRead case file →Gemini Trade FX Option Ltd: forensic cartographyRead case file →Prime MarketRead case file →MIB40FXRead case file →TradexptRead case file →PairSignalExchangeRead case file →Case file: PrimevestorRead case file →Case file: HorusinternationalRead case file →FxmarketpunditRead case file →Sure Exchange: forensic cartographyRead case file →LocalBitcoins — chain-cartography reviewRead case file →LimoCoin: forensic cartographyRead case file →Advanced Mining GroupRead case file →Rolvi Trade — chain-cartography reviewRead case file →Watchlist entry · Trading By DAOLRead case file →contact@kaufmanbroadilip.comRead case file →APG REIT: forensic cartographyRead case file →Watchlist entry · CoinaimexRead case file →Case file: Watchlist entry · IsTradeRead case file →CrownstoneRead case file →sandabvba.com (Clone of Previously Authorised PSD Agent) — chain-cartography reviewRead case file →Case file: Slad SieRead 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.