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.

Watchlist entry · DBTfinancialRead case file →Gbi HoldingsaRead case file →Bank of America (Clone of FCA Authorised firms): forensic cartographyRead case file →Fexmon Global LtdRead case file →FostarapayRead case file →Watchlist entry · Man Pro FundRead case file →Case file: CopytrqdingworldRead case file →SmartCapitalRead case file →Watchlist entry · TF Global MarketRead case file →Extra GainsRead case file →AIR Professional’ ORTIZ S.A.CRead case file →Watchlist entry · (Europe) LimitedRead case file →Watchlist entry · Progain TradexRead case file →Watchlist entry · Golub GetHouse sp. z o.oRead case file →MultixbanRead case file →Case file: Bronte FX – Imposter websiteRead case file →CAPITALGLOBALFXTRADES: forensic cartographyRead case file →Sunasia ImRead case file →Watchlist entry · prénom.nom@fr-degirodirect.comRead case file →wealthschain: forensic cartographyRead case file →SOLARAIRSFX — chain-cartography reviewRead case file →Genesis Capital: forensic cartographyRead case file →LUNEX CLOUD: forensic cartographyRead case file →Case file: Crystal Market.LtdRead case file →Royal TungstenRead case file →247TradesFX — chain-cartography reviewRead case file →Case file: FREE TRADE CFDRead case file →Bayleys Investment Ltd — chain-cartography reviewRead case file →Prospera Invest (clone) ProsperaGroupRead case file →Case file: Genesis Blockchain FX: forensic cartographyRead 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.