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 · B1 InsuranceRead case file →Case file: BC Profit (clone of authorised firm)Read case file →Profit Trading Ltd (clone of UK registered company)Read case file →NeofinanzenRead case file →Swiss AGRead case file →Fidelity International (clone of authorised firm)Read case file →UBS Investment Consulting — chain-cartography reviewRead case file →Watchlist entry · ITT Services AG in LiquidationRead case file →Hartmead Finance Limited (clone of FCA authorised firm) — chain-cartography reviewRead case file →Key Markets LtdRead case file →Mariusz JuszcaykRead case file →Case file: Willow Group LimitedRead case file →TBFX Limited (clone of authorised firm XTB Limited): forensic cartographyRead case file →Ralf Werner Tait Capital (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: Acm ConseilsRead case file →Apollo Swiss AGRead case file →Case file: Dang Kang International Group Limited (clone of authorised firm)Read case file →Case file: Weila Capital Limited (clone of authorised firm)Read case file →BesterRead case file →Globality Wealth (clone of FCA authorised firm)Read case file →Case file: NaviCom International InvestmentRead case file →Case file: KtgRead case file →International Derivatives Group: forensic cartographyRead case file →Case file: InvestingfmRead case file →BoweiworldRead case file →Jlfgp — chain-cartography reviewRead case file →Cheap Insurance BrokerRead case file →Munoa Invest: forensic cartographyRead case file →Capital Verner Investissements: forensic cartographyRead case file →Case file: Rosewell Consulting GroupRead 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.