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.
Case file: KingForexRead case file →Homin International Finance AcademyRead case file →Watchlist entry · Financial Consultants and Management Ltd (clone of an FCA authorised firm)Read case file →Conscious Crypto — chain-cartography reviewRead case file →Alphaforex — chain-cartography reviewRead case file →Case file: PFH MARKETS — chain-cartography reviewRead case file →Aliglobalmarketearning — chain-cartography reviewRead case file →Satrix FX Plus: forensic cartographyRead case file →prénom.nom@intencial-finances.com — chain-cartography reviewRead case file →60 Investment Analysis Group — chain-cartography reviewRead case file →Ohkad Local Organic — chain-cartography reviewRead case file →Case file: Profitrise.Ltd — chain-cartography reviewRead case file →Mytradingcollege: forensic cartographyRead case file →Case file: AIFinAberRead case file →Case file: Trade & ViewRead case file →Nexverges: forensic cartographyRead case file →Watchlist entry · Actives Traders — chain-cartography reviewRead case file →Case file: Trade Vision Group: forensic cartographyRead case file →VINEX TRADE — chain-cartography reviewRead case file →Case file: KoinFX TradeRead case file →IndexCapitalMarketsRead case file →Dexofinance: forensic cartographyRead case file →ExpertFXtradesRead case file →HhtxexRead case file →EquitytradesRead case file →Watchlist entry · Client SecureaccessRead case file →Watchlist entry · Metaversefx — chain-cartography reviewRead case file →Bawag PSKRead case file →FX INVESTMENT CAPITAL GROWRead case file →Case file: Spotinvest: forensic cartographyRead 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.