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.
BTCCrest — chain-cartography reviewRead case file →AlliancewealthfxRead case file →HugsRead case file →Goldwell Partners S.à.r.lRead case file →Watchlist entry · FIXED INCOME FINDERRead case file →Watchlist entry · Amroc TradeRead case file →Bit Coins: forensic cartographyRead case file →Case file: Grow CapitaRead case file →IDI Alternatywna Spółka Inwestycyjna sp. z o.oRead case file →Case file: SpearGPTRead case file →STRIFORRead case file →Watchlist entry · Goodwin Consultancy Services LLCRead case file →Unifi ForexRead case file →Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLCRead case file →SydneyFX Sydney FXRead case file →FX INVESTMENT LtdRead case file →Case file: PRIME TOKENFXRead case file →Premier Finance LimitedRead case file →service-client@bb-personal.comRead case file →benchmark.co.com: forensic cartographyRead case file →Immediate Code — chain-cartography reviewRead case file →CoppiiRead case file →fxempire.siteRead case file →ApexFinancialTradingRead case file →Federal Finance — chain-cartography reviewRead case file →Novacover Services Limited (Clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · DK Global FXRead case file →Case file: Westfffx.comRead case file →Omni ClaimRead case file →scalable@capital-gmbh.comRead 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.