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.

Case file: EDGE FinanceRead case file →BostonmexRead case file →Panpacific Capital Group — chain-cartography reviewRead case file →ORTEXTRADERead case file →Case file: Guardian InvestRead case file →Asset Capital BusinessRead case file →Case file: GREENSTONEFUNDSRead case file →Tradeuros — chain-cartography reviewRead case file →Case file: Watchlist entry · Montana TradingRead case file →Case file: Forex Bank: forensic cartographyRead case file →Gainful Markets — chain-cartography reviewRead case file →Watchlist entry · Fxlivestrade — chain-cartography reviewRead case file →Watchlist entry · CONFIDENCIAL FXMARKETSRead case file →Ashford CapitalRead case file →Watchlist entry · iMod Trade: forensic cartographyRead case file →Genius AssetsRead case file →Pixxo.co.uk — chain-cartography reviewRead case file →Watchlist entry · bbcapital.com falsely using Black Bull Group identityRead case file →Watchlist entry · Swiss Assets LimitedRead case file →Wide-DiamondRead case file →SilverizRead case file →Westwood Consultancy: forensic cartographyRead case file →Watchlist entry · North Star Management JapanRead case file →BitGlobals-minersRead case file →Pensions AIRead case file →Case file: IQ Capital InvestRead case file →Saturn4U: forensic cartographyRead case file →Watchlist entry · PROFIT INDEX TRADERSRead case file →Propine Invest — chain-cartography reviewRead case file →Bosworth Consulting Group LLCRead 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.