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.

Tide Technologies Group: forensic cartographyRead case file →Crypto Wealth Investment CompanyRead case file →FX Well InvestmentRead case file →Gemstone HoldingsRead case file →Monetizeer — chain-cartography reviewRead case file →Case file: Ausbey MarketsRead case file →BONDS FINDER: forensic cartographyRead case file →Platin CFD: forensic cartographyRead case file →Digital Massets LTD — chain-cartography reviewRead case file →Case file: Speed Funds RecoveryRead case file →Case file: BLOCKFINANCECHAINRead case file →HNM (UK) LimitedRead case file →TrustfxCoresRead case file →Watchlist entry · BCI FinancialRead case file →FinancetrademarketRead case file →CashPay — chain-cartography reviewRead case file →kepler_smtp@netc.fr — chain-cartography reviewRead case file →Watchlist entry · Tomex OptionsRead case file →Case file: Crypto-Com; CryptoCOMRead case file →STForexRead case file →Investinghub.co.uk trading name ambershaw limitedRead case file →Case file: BitpipgofxincRead case file →Watchlist entry · bitfxpro.usRead case file →Shark Lenders (Clone of FCA Authorised firm) — chain-cartography reviewRead case file →Case file: InvestousRead case file →TopcmarketsRead case file →UNITY BANK: forensic cartographyRead case file →contact@metaquotes-finance.comRead case file →URBAN GROWTH INVESTMENTRead case file →Watchlist entry · FX Smart TradersRead 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.