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.
BinetrixRead case file →USD GOLD Heng Global Finance: forensic cartographyRead case file →Authentic options tradeRead case file →DefcofxRead case file →Watchlist entry · GFC INVESTMENTS LIMITEDRead case file →Top Exchange Investment — chain-cartography reviewRead case file →Watchlist entry · Capital Alpha Forgex: forensic cartographyRead case file →Case file: EquitrosRead case file →Case file: unowallRead case file →Goldbiz Trade: forensic cartographyRead case file →Belcher Investments Markets: forensic cartographyRead case file →Tosta Global Limited (Clone of FCA authorised firm) — chain-cartography reviewRead case file →CRYPTOGEMRead case file →ELITE FX CONNECT — chain-cartography reviewRead case file →360Traders — chain-cartography reviewRead case file →Watchlist entry · PrimeinnovativesRead case file →GCB LondonRead case file →Watchlist entry · Yepbit Yep bitRead case file →Watchlist entry · PROLIFIC PROFIT NETWORKRead case file →Trade FDC: forensic cartographyRead case file →Watchlist entry · USDTFX Limited (clone of FCA authorised firm)Read case file →Inter Spectra Bank — chain-cartography reviewRead case file →Jgcmgs — chain-cartography reviewRead case file →Montelsyvra: forensic cartographyRead case file →GIANTTX — chain-cartography reviewRead case file →Bay Exchange is not registered to provide financial services in New Zealand — chain-cartography reviewRead case file →ALTPRO EXCHANGE WAY — chain-cartography reviewRead case file →NeoProFxRead case file →Aintreefinance: forensic cartographyRead case file →Platinum Forex Signals — 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.