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.
Global Medical Financing-SingaporeRead case file →Gold Mutual fund For RookieRead case file →LTM SVRead case file →Euroamfin — chain-cartography reviewRead case file →FNAMIX FINANCESRead case file →Watchlist entry · Cenor HoldingsRead case file →Watchlist entry · BanxsoRead case file →HW InvestRead case file →XpressforexRead case file →Forbes Income: forensic cartographyRead case file →ASSET IDEAL — chain-cartography reviewRead case file →Watchlist entry · StableTradingRead case file →contact@propulsebyca-gestion.eu: forensic cartographyRead case file →Track FxxRead case file →Case file: Mom’s Organic Vegetable GardenRead case file →Case file: CRYPTOMARGENRead case file →Apex mkt Ltd: forensic cartographyRead case file →Credit Suisse PLC (clone of FCA authorised firm) — chain-cartography reviewRead case file →FOREX NETCOINRead case file →Valuta Markets: forensic cartographyRead case file →B Futures Hub — chain-cartography reviewRead case file →Loans Central — chain-cartography reviewRead case file →ExolarumRead case file →Case file: Krust Global FinancialsRead case file →Case file: CryptoLifeTradeRead case file →Case file: Master Without CapitalRead case file →brightstakeoption.com: forensic cartographyRead case file →Case file: Platinum Shares SolutionsRead case file →ATPBot Co LtdRead case file →Fortune Yields — 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.