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.
RGTMarkets: forensic cartographyRead case file →ToraFXRead case file →Case file: Olympus HoldingRead case file →Watchlist entry · CLASS B INNOTRADERead case file →Case file: TRADEFOXSRead case file →Case file: Raisin Finance (clone of FCA authorised firm)Read case file →Case file: Global Premier — chain-cartography reviewRead case file →TradelogicFxRead case file →IQ Option Europe Ltd; IQ Option LtdRead case file →Watchlist entry · VANEXRead case file →premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)Read case file →RealfxtradeotfRead case file →Watchlist entry · Trade Unity: forensic cartographyRead case file →Capital Equity and Funds Management Ltd — chain-cartography reviewRead case file →Watchlist entry · Grow Pro MarketsRead case file →Case file: Texitcoin Blockchain MintMineTXCRead case file →prénom.nom@astoriainvest.info: forensic cartographyRead case file →Case file: FortexoRead case file →Alta RocRead case file →RealmarketsRead case file →SPX Trade — chain-cartography reviewRead case file →Case file: Case file: iGain MarketsRead case file →Royalswisschain — chain-cartography reviewRead case file →REINVEST24 OÜ — chain-cartography reviewRead case file →Case file: TradeCMX: forensic cartographyRead case file →Case file: TradeLtd (operated by Currency Board OU)Read case file →ViabtcRead case file →Case file: Fx Option Trade247 — chain-cartography reviewRead case file →Case file: Stake Home CryptoRead case file →Stratton Earners: 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.