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.
ZyqhpzRead case file →AT-GRUPPO24Read case file →The Helpers (Cloned firm): forensic cartographyRead case file →Watchlist entry · ENEX CapitalRead case file →Meta Advance option (MATO) Metaadvanceoption: forensic cartographyRead case file →UGreenFxRead case file →HŚH Gold SavingRead case file →TFR Global and Merlin BiotechnologiesRead case file →OPTIMUM INVEST LTD: forensic cartographyRead case file →Case file: NuxTradeRead case file →Case file: LGT Bank AG (Clone)Read case file →Pathwaytrust Trades — chain-cartography reviewRead case file →Acme-revenue: forensic cartographyRead case file →KKR Global — chain-cartography reviewRead case file →PPSA Europe Investments ConsultingRead case file →PEDIAINVESTRead case file →Watchlist entry · kannon acquisitionsRead case file →DEXOFINANCE GLOBALRead case file →SuperfxrapidtradeRead case file →Case file: SPACEFXTRADESRead case file →BTIG H10 (clone of FCA authorised firm)Read case file →2sp Conseil: forensic cartographyRead case file →Watchlist entry · Smart Motor Sales LtdRead case file →VIP—2 The Gold Market Unlocking the Door to WealthRead case file →Asseticimfx: forensic cartographyRead case file →Auto5CryptoFxProRead case file →CoinWheez: forensic cartographyRead case file →BITCOINMININGFXTRADES LTD: forensic cartographyRead case file →Case file: MARKETPRIMEXRead case file →Watchlist entry · Accurate Finances Crypto InvestmentRead 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.