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.

J Rothschild – Imposter website: forensic cartographyRead case file →Case file: QUANTX LTDRead case file →CoinfieldRead case file →Case file: Group BkintRead case file →Watchlist entry · Lendora CapitalRead case file →Emw capital (: forensic cartographyRead case file →True Crest EnterpriseRead case file →Watchlist entry · hsbc@clients-globalassetmanagement.comRead case file →AGI CmarocRead case file →Cosmos Loans — chain-cartography reviewRead case file →Watchlist entry · HuachenfisRead case file →Case file: Nation TradersRead case file →Watchlist entry · HeadwayRead case file →Arctic Summit Capital: forensic cartographyRead case file →FBS Trading Broker: forensic cartographyRead case file →MarketPulse FX — chain-cartography reviewRead case file →OKJ-investor-relationsRead case file →Dynasty GlobalRead case file →BEST GLOBAL OPTION TRADE — chain-cartography reviewRead case file →Crypto Asset Recovery: forensic cartographyRead case file →Watchlist entry · Trends Creator Global Limited — chain-cartography reviewRead case file →EliteFXSignals, LLCRead case file →Case file: WealthAchiversRead case file →Case file: Gamma WealthixRead case file →Case file: PSTOCK TRADINGRead case file →Watchlist entry · IUX MarketsRead case file →Groupe GoirandRead case file →UBS Capital Wealth (Clone of FCA authorised firm): forensic cartographyRead case file →Case file: Gestion De Patrimoine AsnieresRead case file →Almaz CorporationRead 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.