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.

CashExitRead case file →SWISS HOLDING BANKRead case file →Coinsure LTDRead case file →Case file: Top Profit Marketing Services L.L.CRead case file →Case file: vitalfxoptionRead case file →CalderonFX. Investment CalderonFX LtdRead case file →Saxo Markets — chain-cartography reviewRead case file →Helio Charleroi FinanceRead case file →Immediate X Ai — chain-cartography reviewRead case file →Cryptoniex: forensic cartographyRead case file →Watchlist entry · HATITEXRead case file →London Bonds CompanyRead case file →Watchlist entry · “APP XTB OPTION TRADING”Read case file →Case file: DormantrefundsRead case file →Gecrux InvestRead case file →Truist InvestmentRead case file →Clone Trade Capital EU: forensic cartographyRead case file →BitwerkRead case file →Case file: Was My Car MissoldRead case file →BitrecifeRead case file →Watchlist entry · Clone ZBXRead case file →Case file: ALLY CAPITAL AND INVESTMENT LTDRead case file →ParmalatFXRead case file →Xlarge Verwaltungs GmbHRead case file →Case file: hfmarketsx.com (Clone of FCA Authorised Firm)Read case file →CryptoLegacyRead case file →Case file: CAANHOLDINGSRead case file →ArtdupatrimoineRead case file →HGF Morning Brief Ltd: forensic cartographyRead case file →tradexmarketRead 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.