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.
Fx Pro (clone of authorised firm) — chain-cartography reviewRead case file →GroupapaccmeRead case file →Le Invest AgRead case file →Traderex Mining: forensic cartographyRead case file →Real Trading Platforms: forensic cartographyRead case file →Watchlist entry · DigitalfundsRead case file →Watchlist entry · Consilium GlobalRead case file →Growth Finder: forensic cartographyRead case file →Watchlist entry · Alure TradingRead case file →Watchlist entry · TradevenRead case file →Swiss24: forensic cartographyRead case file →Case file: Richprime FinanceRead case file →VTIndex — chain-cartography reviewRead case file →McKinney Capital Partners: forensic cartographyRead case file →Watchlist entry · KucoinRXRead case file →Watchlist entry · StockinvestmentfxRead case file →Case file: AliothRead case file →National Refund DepartmentRead case file →ALFATRUST — chain-cartography reviewRead case file →Watchlist entry · TradingTeckRead case file →Prevail Markets — chain-cartography reviewRead case file →BitradeXRead case file →BBBMarketsRead case file →Case file: XProMarketRead case file →iOption360Read case file →UniversalAiGroupRead case file →Case file: prénom.nom@openbkgestion-ep.comRead case file →Case file: AmericanFXtradeRead case file →Nexgeninvestment: forensic cartographyRead case file →Watchlist entry · OKFXRead 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.