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 · FuerfxRead case file →Sinostonecap: forensic cartographyRead case file →Case file: MerrillfxRead case file →CryptoprofxRead case file →Case file: HKS Securities ltdRead case file →Girard Montague — chain-cartography reviewRead case file →Zgtz99: forensic cartographyRead case file →Marc Finance (Clone): forensic cartographyRead case file →Case file: SeaGold Invest, Pallet Coins and Pallets InvestRead case file →Case file: HonglizichanRead case file →CctmarketRead case file →Case file: United Markets CapitalRead case file →Vanilla GtRead case file →JT Capital Markets: forensic cartographyRead case file →Case file: Helix credit groupRead case file →IFS International Financial ServicesRead case file →Koya Trading EuropeRead case file →Watchlist entry · PvpmarketsRead case file →Watchlist entry · British Capital InvestmentsRead case file →Watchlist entry · Furst KreditRead case file →Trading Investments GroupRead case file →Watchlist entry · MzRead case file →Watchlist entry · Partners Finances (Cloned firms)Read case file →Andrioncapital Asset Management SA — chain-cartography reviewRead case file →Case file: 0553cjRead case file →Genese Am LtdRead case file →Watchlist entry · Swaye Capital ManagementRead case file →Novomountain LtdRead case file →Hkac1545Read case file →Licreston Asset ManagementRead 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.