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.
Case file: PINNACLE FX TRADESRead case file →Infinite-CTRead case file →NSFX – CloneRead case file →Watchlist entry · SURE FOREX MARKETRead case file →World Wide LendersRead case file →Watchlist entry · My Bond FinderRead case file →Smart Trader University sp. z o.oRead case file →HOLCOMB FINANCE LI-FEC.ORIG — chain-cartography reviewRead case file →Quantumtradewave: forensic cartographyRead case file →Harmony FX Pro OrgRead case file →Investor Shield: forensic cartographyRead case file →prénom.nom@holdingvendome3.fr — chain-cartography reviewRead case file →Watchlist entry · CC Wealth LtdRead case file →HubTrades: forensic cartographyRead case file →Watchlist entry · Global Buck InvestRead case file →Starlight Stakemarket: forensic cartographyRead case file →Watchlist entry · robinson-fs.co.uk (Clone of previously authorised Appointed Representative)Read case file →ETFINVESTRead case file →Watchlist entry · Sinikat InvestmentRead case file →Watchlist entry · Empire FundedRead case file →support@contactfr-crypto.com — chain-cartography reviewRead case file →ETERNITY PRIME LIMITEDRead case file →FinowizRead case file →Paramonventures: forensic cartographyRead case file →Case file: Global Expert Investment ProRead case file →BaquehottinguerRead case file →Pac FinanxRead case file →Watchlist entry · AMFservicesdefraudes@europe.comRead case file →Case file: Polaris Future AIRead case file →Trawut Luangsomboon: forensic cartographyRead 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.