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.

Watchlist entry · IPO-FXRead case file →Wall Of Trader: forensic cartographyRead case file →Paragonix Earn — chain-cartography reviewRead case file →FXPROINVESTCRYPTO — chain-cartography reviewRead case file →New York Financial Group LLCRead case file →Crypto-Alternative Limited — chain-cartography reviewRead case file →Case file: Berkeley Square Partners (clone of UK registered public company)Read case file →capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)Read case file →Case file: Reichmann GroupRead case file →PRIME FORTUNE INVESTRead case file →Gwp Conseil — chain-cartography reviewRead case file →SmartplusRead case file →Solid Rock Loans: forensic cartographyRead case file →EAsyGOld Trend TM and EAsyGOld Plus TM — chain-cartography reviewRead case file →SECURED ASSETS INVESTMENTS — chain-cartography reviewRead case file →AXERDIGITALRead case file →Watchlist entry · Financial Securities AuthorityRead case file →AlpariRead case file →Gini MarketsRead case file →DOLPHIN CORP. – BINOMO — chain-cartography reviewRead case file →COIN TRADING FX — chain-cartography reviewRead case file →Case file: PRIME GOLD INVESTRead case file →Case file: Impulse World BrokerRead case file →Salfordandco.com: forensic cartographyRead case file →Muskxbuy — chain-cartography reviewRead case file →Accurate Trading FX LimitedRead case file →Global Logistics BTC: forensic cartographyRead case file →MistraltradingltdRead case file →Watchlist entry · f.x_sniperRead case file →PRISTINE FX LIMITEDRead 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.