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.

Growth Trade Option: forensic cartographyRead case file →Watchlist entry · PRUDENCE FX TRADESRead case file →Case file: SGV Advisory FZ LLC Strategic Global VenturesRead case file →Case file: Volex Capital InvestmentRead case file →Case file: VantagemarketsRead case file →Above InvestingRead case file →MarketsviewRead case file →DMODEEJAY: forensic cartographyRead case file →Watchlist entry · Stratios CapitalRead case file →BIG MORead case file →Rütli Finanz Holding AG: forensic cartographyRead case file →Accrued Equities IncRead case file →Watchlist entry · MarlPark — chain-cartography reviewRead case file →VISTA FXRead case file →Swiss Base FinanceRead case file →Case file: Ford MoneyRead case file →GRANDFXOPTIONRead case file →iDealTrade — chain-cartography reviewRead case file →Watchlist entry · LONDONEXRead case file →Case file: Abendroth FortelRead case file →Watchlist entry · Private Investment BankRead case file →NexVest Wealth Nest — chain-cartography reviewRead case file →Batama Investments LtdRead case file →InvestPath Wealth: forensic cartographyRead case file →Case file: DahsingfinRead case file →Watchlist entry · EJ ProfitRead case file →prénom.nom@amf-support.orgRead case file →Market Ltd and Propinquity Group LtdRead case file →Case file: CoinForexMaxRead case file →Capital ManagementRead 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.