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: WorldAWRead case file →FxplagRead case file →Case file: NatwestRead case file →Watchlist entry · Beale and Adams GroupRead case file →Liberty Trust FinanceRead case file →Watchlist entry · Hong Kong Hongyi Futures Investment Co., LimitedRead case file →tradequickfxRead case file →Watchlist entry · Option Expert IntRead case file →Watchlist entry · Deroka UABRead case file →FXConnect (clone of UK registered public company)Read case file →Premium Investing — chain-cartography reviewRead case file →Case file: Awesome TraderRead case file →Watchlist entry · OCTA investmentRead case file →Globalprime: forensic cartographyRead case file →Watchlist entry · Spread DynamicsRead case file →InteractivetradeRead case file →Crypto Hub Canada IncRead case file →Finixtop MarketsRead case file →Unotec ChRead case file →Recoinvesting: forensic cartographyRead case file →Ifpmarkets — chain-cartography reviewRead case file →Difx — chain-cartography reviewRead case file →WertalmproRead case file →Case file: prénom.nom@meta-fund.frRead case file →BTSfxproRead case file →Bxcrypto Trading Investment CompanyRead case file →Highmont Group: forensic cartographyRead case file →onyfxcompany — chain-cartography reviewRead case file →MGS Financial Pty Limited: forensic cartographyRead case file →WesterproRead 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.