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.

FX TRADING CORPORATIONRead case file →AyomiRead case file →Case file: Christoph Feymann CapitalRead case file →Broker Insurance Services Ltd (Clone of FCA authorised firms): forensic cartographyRead case file →WFE Capital: forensic cartographyRead case file →Circleforex and YuanhuiRead case file →Case file: HuatqhRead case file →Wildex Investment Limited — chain-cartography reviewRead case file →Watchlist entry · Gold HeritageRead case file →Case file: Capital88 Ltd – BT Ventures LtdRead case file →SwissAZ (clone of authorised firm): forensic cartographyRead case file →AmBauerRead case file →Case file: 4xRoyal24Read case file →Bitcoinmillionairepro: forensic cartographyRead case file →Watchlist entry · Rothschild Financial (clone of authorised firm)Read case file →Watchlist entry · ProfitwizardproRead case file →McBride Corporate PartnersRead case file →Watchlist entry · BgcsecRead case file →Arteko FinanceRead case file →Ciuba & Partnerzy Kancelaria Finansowa sp. z o.oRead case file →Case file: Alpha Financial GroupRead case file →OLYMPIA MARKETSRead case file →Watchlist entry · HYCM Option (clone of authorised firm)Read case file →McoinmarketRead case file →Watchlist entry · PrimexclubRead case file →Signal Invention — chain-cartography reviewRead case file →Case file: F3 TECH LTDARead case file →Pello Capital (clone of FCA authorised firm): forensic cartographyRead case file →Quilter Cheviot Investment Management (clone of FCA authorised firm) — chain-cartography reviewRead case file →LITEFOREX INVESTMENTS LIMITED — chain-cartography reviewRead 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.