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.
ProfitmarketscfdRead case file →Watchlist entry · EU TradeRead case file →BulenoxRead case file →TRPRead case file →RoxoFX — chain-cartography reviewRead case file →Książor CalyronRead case file →FXBITSIGNALSLTD: forensic cartographyRead case file →Soho InternationalRead case file →FNL GroepRead case file →PROFITS STOCK FXRead case file →INRFXRead case file →Case file: VISION247FXRead case file →Case file: Managed In Assets (MIA)Read case file →Watchlist entry · QarlycoinRead case file →DivorionRead case file →Case file: 3XFXRead case file →Case file: Chaohuan Finance LimitedRead case file →Online Credit PartnersRead case file →FBL HoldingsRead case file →goldenfxmarket LTD — chain-cartography reviewRead case file →Case file: Culture CapitalRead case file →Ismopay — chain-cartography reviewRead case file →Case file: MERGE PULSE ADVISORS LLCRead case file →FX-PROFITZONE: forensic cartographyRead case file →Watchlist entry · Goldman Lampe Private BankRead case file →Case file: AF MarketsRead case file →Case file: BITCOIN SYNDICATERead case file →XLTRADE: forensic cartographyRead case file →FXCoinFinanceRead case file →Watchlist entry · FundedTrustsRead 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.