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.

Chargebackinternational — chain-cartography reviewRead case file →Luxem Capital — chain-cartography reviewRead case file →Watchlist entry · Green Earth Investment Club LLCRead case file →NeeqRead case file →Case file: Clinton Associates LLCRead case file →ContiflexvRead case file →TradesxmarketRead case file →A-LISTEARNERS — chain-cartography reviewRead case file →LTVcapital: forensic cartographyRead case file →Metroxtrade — chain-cartography reviewRead case file →Case file: GOLDEN FX MARKETRead case file →Millonarium — chain-cartography reviewRead case file →Watchlist entry · TEX-ProRead case file →BureaulimitedRead case file →Brava500Read case file →Smith & Williamson Holdings (clone of FCA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · CrescoNexusRead case file →QTnim: forensic cartographyRead case file →Ultra Fx OptionRead case file →Case file: Farallon capital LLC (clone of authorised firm)Read case file →MIT-IC: forensic cartographyRead case file →ROYALFX: forensic cartographyRead case file →Case file: HGF Future dividend growthRead case file →contact@engie-es.com — chain-cartography reviewRead case file →Case file: GPI ConsultantsRead case file →Case file: M&A Global Consulting GroupRead case file →Tera Trade: forensic cartographyRead case file →Tuniex Digitals: forensic cartographyRead case file →CFD PLATINUM: forensic cartographyRead case file →Case file: BlackridgeAU Blackridge AustraliaRead 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.