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.

TSH Financial Services LimitedRead case file →prénom.nom@111capmail.com — chain-cartography reviewRead case file →EL HOMBRE DE LA BOLSA — chain-cartography reviewRead case file →pfm.golden-malt.com — chain-cartography reviewRead case file →prénom.nom@totalenergiesrenouvelables.frRead case file →McGellan Group: forensic cartographyRead case file →CCSMarketsRead case file →Globalassetfirm: forensic cartographyRead case file →Global Stock MarketRead case file →EurotradesRead case file →HGF Trade Gold SavingRead case file →Prime OptionRead case file →Watchlist entry · CryptoXpertz Investment LtdRead case file →Tower Research DevelopmentRead case file →Case file: Lumin Trust BankRead case file →Traders Fx OptionRead case file →Advanced TradersRead case file →Watchlist entry · OntradeproRead case file →Trade Republic Bank: forensic cartographyRead case file →Watchlist entry · Irvine Humphries GlobalRead case file →Case file: StaxCapitalFXRead case file →SWIFTPAY XRead case file →Case file: NeoinvestmentxRead case file →Global PremierRead case file →Cheonan InternationalRead case file →Ultimatepacify — chain-cartography reviewRead case file →NEXUS LLC — chain-cartography reviewRead case file →Eight PrimeRead case file →Dakken GroupRead case file →TSHRead 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.