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.

PhntuRead case file →Case file: QhxdRead case file →Investment Recovery Services Ltd (clone of authorised firm)Read case file →Haitongguoji — chain-cartography reviewRead case file →Worldwide Financing Group — chain-cartography reviewRead case file →Profitix and Enigma GRC Limited — chain-cartography reviewRead case file →Cabinet Marielle Limited (clone of FCA authorised firm) — chain-cartography reviewRead case file →TorOption (Smart Choice Zone LP) — chain-cartography reviewRead case file →SFSSER: forensic cartographyRead case file →Diamond Capital Funds (clone of FCA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · Assicuro Asset Management (clone of FCA authorised firm)Read case file →Yifu International Futures Co LtdRead case file →Watchlist entry · Finamore Capital S.ARead case file →Case file: Hong Kong Tianying Chuangrong Fund Management Co., LtdRead case file →JfglobaladvisorsRead case file →NovifxRead case file →VisdominvestmentmanagementRead case file →FxtradingmarketRead case file →Watchlist entry · StainWayFinancialsRead case file →FscluxRead case file →IntegrammgRead case file →Blue Hill MiningRead case file →Finance Swiss Ltd: forensic cartographyRead case file →Case file: MarketsSoftRead case file →Banqoin: forensic cartographyRead case file →Williams Carter & Associates LLC: forensic cartographyRead case file →Case file: Worcester InternationalRead case file →Watchlist entry · SelinuscapitalinvestmentRead case file →Qsj62Read case file →Griffin Financial Solutions — chain-cartography reviewRead 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.