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 · Sigma InvestRead case file →Comparisonbonds — chain-cartography reviewRead case file →honestumhk: forensic cartographyRead case file →Case file: PRB CAPITALS LTDRead case file →Watchlist entry · NOVA INVESTMENT; NovainvestsRead case file →contact@mjmconseil.frRead case file →Wealth Earnings World Wide: forensic cartographyRead case file →Inverest — chain-cartography reviewRead case file →FUSION FINANCERead case file →RiotXAI; Riot Capital Pte Ltd — chain-cartography reviewRead case file →Derivlivetrading: forensic cartographyRead case file →Watchlist entry · Cyber JusticeRead case file →Watchlist entry · AlfaBTC: forensic cartographyRead case file →Intel Academy: forensic cartographyRead case file →Watchlist entry · A Telegram account identified as “MBUS exchange”Read case file →Fixed Income Investor: forensic cartographyRead case file →Watchlist entry · AngloplusRead case file →Case file: BDS MarketsRead case file →Nolimit traderv1Read case file →Stockmarket navigation group302Read case file →TradeView GuildRead case file →Watchlist entry · LITEBASE MINNERSRead case file →Case file: Himmel CapitalRead case file →Case file: Re InvestmentRead case file →DavyFinancial t/n Davy Ltd – (CLONE)Read case file →247primesummit ltd A1-Marketoptions Ltd — chain-cartography reviewRead case file →Fields Capital Partners LLCRead case file →Watchlist entry · Meta Trading ExpertsRead case file →GlobalTargetFXRead case file →traderstrust_officialRead 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.