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: Mf WealthRead case file →FxtpremiumRead case file →Universe MarketsRead case file →Stanford AdvisoryRead case file →Watchlist entry · Hong Kong Dahua Capital International LimitedRead case file →Hqbroker — chain-cartography reviewRead case file →H2omarketsltd: forensic cartographyRead case file →VIPWayZoneRead case file →Case file: Bitstar sp. z o.oRead case file →With Profits (clone of FCA authorised firm) — chain-cartography reviewRead case file →Skyway Capital/Skyway GroupRead case file →Maxi Services LtdRead case file →Case file: Fargo GlobalRead case file →Case file: BinatexRead case file →ADUNO Capital Group Ltd: forensic cartographyRead case file →ScpieuropeRead case file →OneLife Network Limited and OneCoin Limited: forensic cartographyRead case file →Av InvestissementRead case file →BNF Capital LimitedRead case file →FsmsmartsRead case file →Agm InvestRead case file →Taurus Investments Wealth Management sp. z o.oRead case file →MBI International/MFC Club — chain-cartography reviewRead case file →Watchlist entry · 31 FxRead case file →Case file: Zai FinanceRead case file →LockwoodinvRead case file →SGtradeRead case file →Watchlist entry · OrientscapitalRead case file →Austin Finance (clone of firm)Read case file →UK Financial Management Ltd — chain-cartography reviewRead 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.