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.

PO Trade Limited — chain-cartography reviewRead case file →Watchlist entry · Fuchsgroup-parisRead case file →E TRADECAPITALPRORead case file →DSS776: forensic cartographyRead case file →PAX INVESTMENTRead case file →Invest In FilmRead case file →Case file: Prime IncomeRead case file →World of ForexRead case file →Bin ElitePic TradesRead case file →Watchlist entry · URUS DEVELOPMENTS LIMITEDRead case file →Global Trade Investment — chain-cartography reviewRead case file →Tratonfinn — chain-cartography reviewRead case file →TapFin: forensic cartographyRead case file →Investor CheckerRead case file →Stocks Synergy Byron Plus GlobalRead case file →Farrel, Thornton, Lloyd & BrownRead case file →Case file: Apexus CapitalRead case file →NEEXFOREXRead case file →Forex Forex Crow your Money: forensic cartographyRead case file →HKGKFK International Limited — chain-cartography reviewRead case file →Watchlist entry · BrynCapRead case file →Case file: Mandex FoxminersRead case file →Investment Peak: forensic cartographyRead case file →Thompson Companies — chain-cartography reviewRead case file →Rock Alliance Group: forensic cartographyRead case file →Watchlist entry · Forex Vip Investment Advisors CorporationRead case file →Watchlist entry · The Best UK InvestmentRead case file →CapitalfxinvestorRead case file →One Plantation Capital Pte Ltd — chain-cartography reviewRead case file →DovexisTrader 3.3 NovaRead 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.