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: MATRIXVESTRead case file →Patterntrade — chain-cartography reviewRead case file →IFM (Securities) Pty Ltd — chain-cartography reviewRead case file →GlobalOnlineFXRead case file →merchentloan.co.uk (Clone of FCA authorised firm)Read case file →Spot6xnoris: forensic cartographyRead case file →Pimalo Invest — chain-cartography reviewRead case file →Watchlist entry · ALTRAPRIME-TRADERead case file →EnterTradeRead case file →VIPTRADE: forensic cartographyRead case file →Ai MiningEx — chain-cartography reviewRead case file →IFSL Group: forensic cartographyRead case file →Watchlist entry · Cross Trade Pro CTRPRORead case file →Averren Energy — chain-cartography reviewRead case file →W TRXRead case file →Carregosa GestionRead case file →Berdon Law Mergers & AcquisitionsRead case file →Watchlist entry · Seena PayRead case file →TixRead case file →Case file: thaiequityfunds33Read case file →Raynar TradeRead case file →OpticplRead case file →Watchlist entry · SynergytrademiningtechRead case file →Watchlist entry · TFG TradeRead case file →Simple Path Trading SP TradingRead case file →Aeligis ConseilRead case file →Tetrax SolutionsRead case file →Watchlist entry · CARLOSFXTRADERead case file →Etornso: forensic cartographyRead case file →Alenia Investment AG: 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.