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: Real FX TradingRead case file →BitfxoptionsRead case file →Capital Quest OptionRead case file →GAXNET.COM INVESTMENTS — chain-cartography reviewRead case file →Evalmoon LTDRead case file →Case file: PipXpertRead case file →Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm): forensic cartographyRead case file →NovaTrustee BankRead case file →AZURE PARTNERSHIP FXRead case file →Case file: FundGoxProRead case file →Pioneersxs — chain-cartography reviewRead case file →Watchlist entry · Clean Energy SavingRead case file →Case file: Valid-frx LimitedRead case file →Case file: AhpcmgRead case file →MarketRead case file →Watchlist entry · TCS International AGRead case file →Adlerstein365Read case file →Berge Blockchain Technology Co. LtdRead case file →Case file: Amari CapitalRead case file →Watchlist entry · GoldPro SARead case file →Fx Prime Pro: forensic cartographyRead case file →Watchlist entry · ALTEX MOMENTUMRead case file →Seabreeze Partners Ltd (“Maxiplus”)Read case file →Case file: BanktrustcoinRead case file →Assurance Finance Patrimoine (Clone of an EEA authorised firm): forensic cartographyRead case file →DPEI MAX (: forensic cartographyRead case file →OR OFFICIAL: forensic cartographyRead case file →WEALTH PARAMOUNTRead case file →Allianz (Imposter): forensic cartographyRead case file →DCY Markets — chain-cartography reviewRead 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.