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.
AmplifycoinsRead case file →Fxorbitaltrade — chain-cartography reviewRead case file →Globalprofxtrade — chain-cartography reviewRead case file →Case file: PipPotentialRead case file →Cryptofxfastminings — chain-cartography reviewRead case file →prénom.nom@contact-ramifyfrance.com — chain-cartography reviewRead case file →LfRead case file →Warning against investing with Luxanpros LTDRead case file →Smart Money Equity: forensic cartographyRead case file →Case file: AI AppRead case file →Propel Capital — chain-cartography reviewRead case file →Tofro Exchange — chain-cartography reviewRead case file →Application “BEXPRO”, Line “BEX”, and Line “NantichaRead case file →prénom.nom@guardianinvest.coRead case file →Watchlist entry · Crypto HopperRead case file →Case file: California Business Trust BankRead case file →Case file: Waltonchase LtdRead case file →Watchlist entry · EVESTRead case file →Caamex Ltd — chain-cartography reviewRead case file →Premier Capital Group — chain-cartography reviewRead case file →Space x Options — chain-cartography reviewRead case file →Watchlist entry · VIP BrokersRead case file →Not-ex: forensic cartographyRead case file →Watchlist entry · SGZ Bank IrelandRead case file →World Market Funds (Clone)Read case file →Iam Invest: forensic cartographyRead case file →ICEFX — chain-cartography reviewRead case file →Orèvance — chain-cartography reviewRead case file →Investor alert: Capital HeritageRead case file →Watchlist entry · Reliantco Investments LtdRead 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.