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: Indus Global MarketsRead case file →Watchlist entry · FX TRADINGSRead case file →Case file: TrimamexRead case file →GewinnerssRead case file →Watchlist entry · TransX MarketsRead case file →Case file: Watchlist entry · Whale Market IncRead case file →Case file: RushpipsRead case file →QuantumfxfundRead case file →Northern InvestmentRead case file →Berenberg Holdings (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Nopureum (the scam entity): forensic cartographyRead case file →Watchlist entry · EDGE FUNDSTRADINGRead case file →Watchlist entry · Premium-StockRead case file →Avalor FinanceRead case file →Case file: Meta Crypto InvestmentRead case file →Case file: Crystal Ball MarketsRead case file →TPCG VALORES S.A.URead case file →Capita ManageinvRead case file →Case file: CAPITALMARKET24Read case file →JONGROCE LTDRead case file →SUNRISE SMITH CAPITAL PARTNERSRead case file →Krezwisch — chain-cartography reviewRead case file →Daily Recap Gold FuturesRead case file →Golden Mindset Lab: forensic cartographyRead case file →Watchlist entry · Tron-DigitalRead case file →prénom.nom@evolution-gbl.comRead case file →FX Dealer — chain-cartography reviewRead case file →Med Mera AB Banken Group (clone) — chain-cartography reviewRead case file →Case file: SecuroomAIRead case file →Case file: Goldhunter AcademyRead 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.