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.
Finqix Lux — chain-cartography reviewRead case file →OR Investment ConsultantRead case file →RealFXTrades24: forensic cartographyRead case file →Singapore Summit Capital Management LtdRead case file →CryptoTradeSolution — chain-cartography reviewRead case file →KEY COIN ASSETS LTD: forensic cartographyRead case file →Case file: GOLDEN FINANCE LIMITEDRead case file →Watchlist entry · Gold Fire — chain-cartography reviewRead case file →White Sphere (BVI) LtdRead case file →Bitsurg LLC: forensic cartographyRead case file →WWIC World Wide Investment ConsultingRead case file →Watchlist entry · Bridge Invest MarketRead case file →TSQ INVESTMENT GROUP LTD — chain-cartography reviewRead case file →Alera X MarketsRead case file →Case file: DIGITAL MARKET SIGNALSRead case file →Case file: Rothschild and Wexler Capital (R.A.W. Capital)Read case file →ukciti.com (clone of FCA Authorised Firm)Read case file →prénom.nom@orsted-energie.com — chain-cartography reviewRead case file →Bitkub Tech — chain-cartography reviewRead case file →Forex Titan Exchange: forensic cartographyRead case file →Case file: Coinstore Vortexia Pte LtdRead case file →Trading Time — chain-cartography reviewRead case file →PRIMEVAULT-ASSETS INVESTMENTSRead case file →Case file: CFD Finances: forensic cartographyRead case file →ALPHAIBERIA — chain-cartography reviewRead case file →MARKET-TRACE (T-MARKET)Read case file →LIMITED GRUPRead case file →Myers and Baker AssociatesRead case file →TradeGateAG — chain-cartography reviewRead case file →SMARTSPROFITRead 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.