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.

HKFXMT International Limited: forensic cartographyRead case file →Rothschild Financial — chain-cartography reviewRead case file →Case file: RvRead case file →Watchlist entry · InnovateRead case file →Case file: DFCAPPRead case file →WAI FAT SECURITIES: forensic cartographyRead case file →Case file: Hong Kong Selead Group LimitedRead case file →500 Investments/ Cabsy Holdings LtdRead case file →Palaisduwhisky — chain-cartography reviewRead case file →Watchlist entry · Global Markets AsiaRead case file →Watchlist entry · RocorpRead case file →See Fixed Rates: forensic cartographyRead case file →Real Trade FinanceRead case file →Connelly Peterson LtdRead case file →EstacionDeCryptoRead case file →Eaton Capital AmericasRead case file →SMART FX LIVE – BOTRead case file →FiptRead case file →Surtonltd.com h.o.d.n. Gotrays LimitedRead case file →Case file: Pool Forex InvestmentsRead case file →MainexchangeRead case file →Potential clone entity – Mercury Securities — chain-cartography reviewRead case file →Diversification Strategy Fund PLC (CLONE): forensic cartographyRead case file →Case file: Ant PoolMining InternationalRead case file →Watchlist entry · Redal LtdRead case file →Snelle Dataveer: forensic cartographyRead case file →78Yzb — chain-cartography reviewRead case file →Case file: AntonxcapitalRead case file →Global Crypto ExpressRead case file →Global Expert MinerRead 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.