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.
Brokers park — chain-cartography reviewRead case file →Watchlist entry · DitrexmarketsRead case file →Case file: Horizonx-tradesRead case file →Case file: Centaur 500 CorpRead case file →ApexcapitaloptionsRead case file →Watchlist entry · GSP Finance Company (Bangladesh) LimitedRead case file →Watchlist entry · Screems AG (neu XYZAP AG)Read case file →Finance Rapide — chain-cartography reviewRead case file →WESTRUST BANK INTERNATIONAL LIMITED: forensic cartographyRead case file →Watchlist entry · InvestkaizenRead case file →Watchlist entry · Fast Flip InvestmentRead case file →AaqinvestmentRead case file →SectorthetaRead case file →Watchlist entry · GestionyasesoramientoRead case file →Bridgemont Equity BEquity Group: forensic cartographyRead case file →libertycommercialfinanceltd.com (Clone of FCA Authorised Firm): forensic cartographyRead case file →Greenvalley Financial TrustRead case file →Watchlist entry · TRADEONTOPRead case file →Watchlist entry · Pacific GroupRead case file →HOTKEYFxRead case file →Watchlist entry · BBAITAUFRANCERead case file →Synergy Capital, LLCRead case file →Case file: Altdorf Union BankRead case file →FASTEXCHANGE INVESTING — chain-cartography reviewRead case file →Vexith Capital: forensic cartographyRead case file →GSB Capital LtdRead case file →Case file: Quantum Xchange MobileRead case file →Case file: Fineco Asset Management (CLONE)Read case file →Tudor Capital GroupRead case file →Gate EX: forensic cartographyRead 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.