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.
FxGlobalPrimeRead case file →prénom.nom@gestionpriveeindosuez.comRead case file →AandrcentralRead case file →PSLUSRead case file →prénom.nom@genecomi.com — chain-cartography reviewRead case file →The Trading PitRead case file →Watchlist entry · Assets AccessRead case file →LermoxgentRead case file →GOLD FOREXRead case file →A&A Blockchain Technology Innovation Pte LtdRead case file →Live Crypto OptionsRead case file →Trust Chain AssetRead case file →Watchlist entry · Norfolks GroupRead case file →The TrustFxRead case file →Golden Peak: forensic cartographyRead case file →BP Remit Limited — chain-cartography reviewRead case file →Metamax — chain-cartography reviewRead case file →Investium Group — chain-cartography reviewRead case file →Coffée.amazon — chain-cartography reviewRead case file →Fx Capitalindex: forensic cartographyRead case file →Fxonet Ltd — chain-cartography reviewRead case file →CCC-Trade — chain-cartography reviewRead case file →Case file: Cipher Trade MarketsRead case file →TIO Markets Ltd. (doing business as TIOmarkets) — chain-cartography reviewRead case file →Ellandroadcapital: forensic cartographyRead case file →Case file: starloans.uk (Clone of FCA authorised firm)Read case file →Case file: CALCUX FX — chain-cartography reviewRead case file →SIDEHUSTLE TRONRead case file →Capital TrendsRead case file →Watchlist entry · EcobottradersRead 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.