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.
Burgoyne Capital — chain-cartography reviewRead case file →ePłatności sp. z o.o. sp. k.: forensic cartographyRead case file →Eurinvest: forensic cartographyRead case file →Watchlist entry · 2mercadosRead case file →Watchlist entry · Burke Advisors LtdRead case file →Choices InvestRead case file →Watchlist entry · Laporte HoldingRead case file →Snel Krediet: forensic cartographyRead case file →Key MarketsRead case file →Case file: FTCA (clone of FCA authorised firm)Read case file →Cainsfield International Group: forensic cartographyRead case file →Watchlist entry · Ashwood Holdings LimitedRead case file →VgassetmanagementhkRead case file →ABESIXRead case file →RPDP Robert PaszkowskiRead case file →GXCFRead case file →Goldex Management LtdRead case file →Watchlist entry · Mon CepageRead case file →OmegaFX LimitedRead case file →Hans Herbert Bock: forensic cartographyRead case file →Lionel Capital — chain-cartography reviewRead case file →Cryptos888 (clone of FCA authorised firm) — chain-cartography reviewRead case file →European Investment Systems SLRead case file →Case file: CodexFX (clone of FCA authorised firm)Read case file →boosst Limited (clone of FCA authorised firm)Read case file →Xdgjac: forensic cartographyRead case file →Watchlist entry · Prestige Life ClubRead case file →Index Capital: forensic cartographyRead case file →Persons providing false FMA documentation in suspected scam: forensic cartographyRead case file →Ainvestments: 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.