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.
ComparemybondRead case file →Case file: EliteSyncTradeRead case file →Financial Claims Refund — chain-cartography reviewRead case file →Charles Price & CoRead case file →Watchlist entry · Utopian MarketsRead case file →You Bank Group — chain-cartography reviewRead case file →Hardson Becker GlobalRead case file →International Securities Board — chain-cartography reviewRead case file →FixedassetpropertymgtRead case file →Trading Academy — chain-cartography reviewRead case file →Trading Easy: forensic cartographyRead case file →Digital Profit Ventures (Imposter): forensic cartographyRead case file →Case file: Quantum Asset AiRead case file →Topstep — chain-cartography reviewRead case file →Fnb Group: forensic cartographyRead case file →S W Automotives (clone of an Authorised Representative): forensic cartographyRead case file →GLOBAL COIN TRADERead case file →Sallix Capital — chain-cartography reviewRead case file →Case file: FujihkRead case file →TrustLedgersChainRead case file →Case file: Swisstrade FinanceRead case file →FX EMPIRE/FX EMPIRE INVESTRead case file →CapitalInvex — chain-cartography reviewRead case file →Coinrush FX — chain-cartography reviewRead case file →Meta5fx Trade EU Limited (Clone): forensic cartographyRead case file →Guru4Invest: forensic cartographyRead case file →Watchlist entry · Force RevenuRead case file →Greenfield Investment LTDRead case file →UnlimitedWorldwide WinningPlatformRead case file →Watchlist entry · TiMarkets_BERADORA_MFARead 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.