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: HIVE Mining Tech LtdRead case file →FASTFXTCOINRead case file →Case file: Jiasheng Asia Pacific LtdRead case file →Case file: ROBINSON-MURRAY CONSULTING GROUP LLPRead case file →Case file: Cryptometatrades — chain-cartography reviewRead case file →Watchlist entry · CryptoXtradingProRead case file →Paris TitrisationRead case file →TurkdexRead case file →Cloning – European Investment Bank (EIB)Read case file →BG Wealth Sharing Investment Group DSJ Exchange — chain-cartography reviewRead case file →WEALTHORA FXRead case file →Bright Securities — chain-cartography reviewRead case file →Star Funds Management Pty LtdRead case file →Service Restaurant Ohkad’s CertifiedRead case file →SwissalpinetrustagRead case file →MERCO BANK — chain-cartography reviewRead case file →PipsTradeFX: forensic cartographyRead case file →BQue Trading: forensic cartographyRead case file →Zee CapitalsRead case file →ALFINEX: forensic cartographyRead case file →Projectguardian.digital — chain-cartography reviewRead case file →Case file: prénom.nom@3investments.frRead case file →Tradesrun — chain-cartography reviewRead case file →InvestDayFX — chain-cartography reviewRead case file →WeqobitRead case file →QdyywlkjRead case file →Case file: Invicta-Securities (clone of FCA authorised firm)Read case file →EMPIRE-TRADERead case file →AffiliatemarketRead case file →FortuixAgentRead 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.