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.

contactsupport@block-chains.pro: forensic cartographyRead case file →QFS-VaultRead case file →BTX+, Tide Technologies GroupRead case file →Watchlist entry · Union TradeRead case file →Case file: Gold Silver MarketRead case file →Smart Direct Broker (Clone of FCA Authorised Firm)Read case file →Golden HSH Daily ViewRead case file →Everest Group operating through the website everst.eu — chain-cartography reviewRead case file →Case file: Richmond Terrace Capital Pty LtdRead case file →Watchlist entry · NovaRead case file →Horizon Wealth (no relation to a registered firm in the U.S. with the same name): forensic cartographyRead case file →Watchlist entry · Profit LáncorRead case file →Case file: XM MARKET LIMITEDRead case file →HSGsocial Gold InvestmentRead case file →Voltryzapex — chain-cartography reviewRead case file →MetaWhale Meta WhaleMeta Whale (LLC)Read case file →Case file: FalnexRead case file →Brickcoinltd: forensic cartographyRead case file →VSCCapitals Ltd.: forensic cartographyRead case file →Aroha TradexRead case file →NDAE Exchange — chain-cartography reviewRead case file →Golden Step Forward: forensic cartographyRead case file →prénom.nom@conseillerlagardere.com — chain-cartography reviewRead case file →Investire KivoRead case file →Fraud Control Intelligence — chain-cartography reviewRead case file →Case file: IntraderkorRead case file →XM Global Limited — chain-cartography reviewRead case file →Zico Global Pro StationRead case file →Watchlist entry · BIT flow KUBRead case file →Watchlist entry · Helveti-FinanzRead 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.