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 · Realex TradingRead case file →Hong Kong Securities and Equities CommissionRead case file →MonecoplusRead case file →Prime Growth Equity: forensic cartographyRead case file →Integral Asset Management (clone of authorised firm) — chain-cartography reviewRead case file →HGF Horizon Insight — chain-cartography reviewRead case file →LONG ASIA GROUP NZ LIMITEDRead case file →Market Brokeage — chain-cartography reviewRead case file →SigninRead case file →Legit Crypto Option or Citizen Crypto Mining FX: forensic cartographyRead case file →Case file: QUANTUM CAPITAL MARKETRead case file →Elite FX Financial Markets — chain-cartography reviewRead case file →KeyWealth Ltd — chain-cartography reviewRead case file →Case file: PFC Platinum FinancialRead case file →ExpertFRX: forensic cartographyRead case file →Watchlist entry · Pro Market SpotRead case file →Case file: Trustcanada SaRead case file →CTRL FX: forensic cartographyRead case file →Universal Capital Investment: forensic cartographyRead case file →Trade NeuPro +4: forensic cartographyRead case file →prénom.nom@flandrin-solutions.com: forensic cartographyRead case file →Alliant Holdings I IncRead case file →Global Capital Options — chain-cartography reviewRead case file →Cryptostocktradefx: forensic cartographyRead case file →Watchlist entry · INSURED GROWTHRead case file →VOLCANO CAPITAL MARKETING MANAGEMENTRead case file →LQD Limited (LQD FX): forensic cartographyRead case file →Watchlist entry · ParFXRead case file →IQFXRead case file →Case file: Royal Trading CenterRead 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.