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.
Case file: DupFXRead case file →Watchlist entry · BC Academy Sdn BhdRead case file →Topic MarketsRead case file →Watchlist entry · Jackson Associates LLCRead case file →PaxForexRead case file →Case file: Atlas Projekt J16Read case file →COASTHERITAGE INVESTRead case file →Watchlist entry · LevendiFX: forensic cartographyRead case file →Gold Structure LabRead case file →Watchlist entry · CARGILL-MACMILLAN BUSINESS ASSOCIATESRead case file →Watchlist entry · Compare Fixed Isa Rates TodayRead case file →CatalystassetRead case file →Case file: Watchlist entry · VP MarketsRead case file →NFTWorld: forensic cartographyRead case file →Watchlist entry · Finco Law LLPRead case file →BTCADA GlobalRead case file →Merbok LIMITED BANK — chain-cartography reviewRead case file →LV Grow MarketsRead case file →Case file: Uniglobe MarketsRead case file →Whisky PatrimoineRead case file →Watchlist entry · HC Invest Group SARead case file →Pips-Mastery — chain-cartography reviewRead case file →SwitchX 2.3: forensic cartographyRead case file →Watchlist entry · AVFX CapitalRead case file →Wealth Willis — chain-cartography reviewRead case file →RENTA CHILE: forensic cartographyRead case file →Ucm Limited: forensic cartographyRead case file →Case file: IMMFXRead case file →AMELIAFX TRADERead case file →Watchlist entry · StarfinexRead 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.