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: FinancierecalixaRead case file →TEDXRead case file →17 Deep Investment: forensic cartographyRead case file →Atlas FinanceRead case file →Watchlist entry · StakingcapRead case file →DAILY TRADE — chain-cartography reviewRead case file →Gfqihuo — chain-cartography reviewRead case file →Puy tradingRead case file →Denko Group LtdRead case file →Forex TB LtdRead case file →OrbisolyxRead case file →Watchlist entry · Hygro VestFXRead case file →Garrick & Crown – Cold calling, suspected scamRead case file →Main Accord InvestRead case file →Case file: FinacixRead case file →Case file: Farallon Investments (clone of FCA authorised firm)Read case file →Case file: Citi Wave FxRead case file →Case file: Smeck CapitalRead case file →Watchlist entry · Trusted Wealth HarborRead case file →Case file: FxcryptomarketRead case file →Watchlist entry · StocksRead case file →IXPFXRead case file →Debt Write Off (Clone of FCA authorised firm)Read case file →cryptofinance.guruRead case file →Watchlist entry · tradecapitaleu.net (Clone of FCA authorised firm)Read case file →Maple Wealth: forensic cartographyRead case file →Minexcorp: forensic cartographyRead case file →Case file: AusglobaldRead case file →Exovate MarketsRead case file →Centara Management & FundRead 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.