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.

HOUSING DISREPAIR TEAM: forensic cartographyRead case file →Sarnex Velkar: forensic cartographyRead case file →OTX Forex: forensic cartographyRead case file →cryptminebitRead case file →BitCuped — chain-cartography reviewRead case file →Learn Gold Market — chain-cartography reviewRead case file →SPACEBINVESTRead case file →Case file: Riscoin League of SeagullsRead case file →Watchlist entry · Bitvast ProRead case file →Watchlist entry · Best Pay Out FxRead case file →Liberty MarketsRead case file →Payback RecoveryRead case file →Case file: Kabukicho AquisitionsRead case file →Case file: Local BondsRead case file →Kreditleben: forensic cartographyRead case file →Decode Global LimitedRead case file →Zion Finance LtdRead case file →Watchlist entry · GsfinancesRead case file →Case file: Castle Trust/Castle Trust Bank (clone of FCA authorised firm)Read case file →support@amfnewletters.orgRead case file →Hung Ding FinancialRead case file →Case file: REAL WEALTH INVESTMENTRead case file →Watchlist entry · OTC Market SàrlRead case file →Security and Wealth Claims (Clone of FCA Authorised Firm): forensic cartographyRead case file →Watchlist entry · MC QUICK SALERead case file →Watchlist entry · WhiteRoadRead case file →GoTrade LLC: forensic cartographyRead case file →Case file: Wellington Mergers and AcquisitionsRead case file →ALPHA OX TRADERead case file →DELUXE CAPITALRead 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.