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.

SarpaasRead case file →Fortitude Fund Management Pte. Ltd.: forensic cartographyRead case file →Momentumfx — chain-cartography reviewRead case file →Case file: ROBINLEDGERMARKETSRead case file →Watchlist entry · 247fxliveRead case file →Futures TradeRead case file →Case file: MERIDIAN GROUP LLCRead case file →WORLDSTARINVEST: forensic cartographyRead case file →Case file: Pinnacle Capital Partners LLCRead case file →Classicfx24trade: forensic cartographyRead case file →Case file: AlantracfdRead case file →CryptobankforyouRead case file →Watchlist entry · Investments ComparisonRead case file →Dv8 Investments — chain-cartography reviewRead case file →MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC HoldingRead case file →Organic Health Products: forensic cartographyRead case file →Case file: Novus Incorporated LtdRead case file →Legal Recovery Consultants — chain-cartography reviewRead case file →Case file: BINARY CRYPTO EXCHANGERead case file →Axes LLCRead case file →Cesco Invest: forensic cartographyRead case file →Prêteur GardeRead case file →Watchlist entry · LDF Professions (clone of a trading name of FCA authorised firm)Read case file →NXS FUNDRead case file →Safest Point Capitals: forensic cartographyRead case file →Watchlist entry · Hexus Finance LimitedRead case file →Titanium — chain-cartography reviewRead case file →Case file: prénom.nom@impact-am.frRead case file →Bit Finance Live IqRead case file →Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)Read 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.