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.

The Uptrend Center — chain-cartography reviewRead case file →Watchlist entry · Huber Group InvestRead case file →Fr AmfRead case file →ExoveTechRead case file →cofitem@immo-park.com: forensic cartographyRead case file →Dynamic AccessRead case file →Watchlist entry · TeslaAffilattegituRead case file →Ai Driven Trade ServicesRead case file →Fast TraderRead case file →Castwell Investment Limited (Imposter)Read case file →The Wealth Company International FzcoRead case file →Technische Isolierung Schweiz GmbHRead case file →Case file: WHIZ FX: forensic cartographyRead case file →Case file: MercerFXRead case file →Watchlist entry · UBankerRead case file →Case file: Premier Consultancy Group (PCG)Read case file →Nut-Meg (Clone of FCA authorised firm)Read case file →FincapIndex aka Index Accounting: forensic cartographyRead case file →Watchlist entry · MycoinologyRead case file →Watchlist entry · WelfareRead case file →mrdiy_thailand Line “MR DIY.: forensic cartographyRead case file →Michal Davis and Michael Berg — chain-cartography reviewRead case file →Watchlist entry · RouacryptotradesRead case file →InterGlobal Financial RegistrarRead case file →Watchlist entry · Tesler Trading SystemsRead case file →1. Miller Value Partner;2. Aristotle Capital ManagementRead case file →RSM FinanceRead case file →Autocryptotrade (CLONE)Read case file →AcruxcapitallimitedRead case file →Scotiabank (clone of FCA authorised firm) — 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.