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.

InvestMeisterPro — chain-cartography reviewRead case file →Blackbull Markets – Imposter websitesRead case file →Cryptgatemarket — chain-cartography reviewRead case file →Watchlist entry · ROICRAFTRead case file →MentorTrades — chain-cartography reviewRead case file →MOT CapitalRead case file →Top Wealth Top WealthRead case file →Invested Capital — chain-cartography reviewRead case file →WORLDMKTBIZRead case file →Watchlist entry · Casey McCormick Private EquityRead case file →Forex TIJRead case file →Trust Million Binary Fx: forensic cartographyRead case file →d Insure — chain-cartography reviewRead case file →PhoenixRead case file →Watchlist entry · AlfatradersRead case file →Case file: CAPITALIXRead case file →AurolonixRead case file →Trade Wins 4 Future-Forex — chain-cartography reviewRead case file →Watchlist entry · Securities Regulatory AuthorityRead case file →Bravofxtrade — chain-cartography reviewRead case file →HEMILTON FINANCERead case file →Prominent crypto earn: forensic cartographyRead case file →LittradeRead case file →Case file: Mortgage AdvisorRead case file →Finanzas con GabrielRead case file →investous.pro: forensic cartographyRead case file →FXCAP: forensic cartographyRead case file →prénom.nom-revolut@rv-conseil.comRead case file →Case file: HeritageglobalinvestmentRead case file →ZFXRead 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.