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.

support@amf-blockchain.comRead case file →capital@scalableinv.com — chain-cartography reviewRead case file →Riverside Financial GroupRead case file →FXBINAX TRADEXRead case file →Case file: METAFXTRADERSRead case file →Watchlist entry · OslintRead case file →Edgemarket Pro Edge Market Pro: forensic cartographyRead case file →EURInvestingRead case file →BluestarProsRead case file →Watchlist entry · IdeesfinancesRead case file →Watchlist entry · FXMINIMRead case file →Watchlist entry · The Offshore Securities and Futures Regulatory CommissionRead case file →Fxita: forensic cartographyRead case file →VERTIGO TRADE — chain-cartography reviewRead case file →Case file: ExakubusinessclubRead case file →FX EMPIRE (aka FX EMPIRE INVEST)Read case file →NOVA TRADE CORE (CLONE)Read case file →EPOCH Daytrades: forensic cartographyRead case file →PhantomgapRead case file →Great Private Equity Sp. z o.oRead case file →Case file: ZebrovRead case file →prénom.nom@swisslifeassetmanagers.com: forensic cartographyRead case file →UnicoinRead case file →Watchlist entry · MorganFinance (Clone of FCA Authorised Firm)Read case file →Watchlist entry · ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORMRead case file →EGS Geld — chain-cartography reviewRead case file →Case file: Xtreme WealthRead case file →Watchlist entry · RS Finance (AUST) LimitedRead case file →contact@fundsnordea.comRead case file →Case file: Montrava EquityRead 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.