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.

Watchlist entry · Immediate XportRead case file →Watchlist entry · FONICY PRORead case file →Fagruvil: forensic cartographyRead case file →Watchlist entry · 10xglobals9drivRead case file →Case file: Silverfleet CapitalRead case file →Watchlist entry · FintxpertRead case file →NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)Read case file →CityfxcapitalRead case file →Watchlist entry · BLUE LOCK INVESTMENTRead case file →ROYAL INVESTMENT CONSORTIUM — chain-cartography reviewRead case file →Case file: CentDeskRead case file →Watchlist entry · Swiss KMSRead case file →Bank Bit: forensic cartographyRead case file →Rose & Cranfield — chain-cartography reviewRead case file →Lead Genarationa SolutionsRead case file →Case file: Hamstech LLCRead case file →prénomnom@chequerscapital-europe.comRead case file →Case file: Application“DBST PRO”Read case file →Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — chain-cartography reviewRead case file →Back on Track Loans — chain-cartography reviewRead case file →Case file: Watchlist entry · SecondViewRead case file →Instaloan Ltd (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Trader TrustRead case file →Errante Securities (Seychelles) Ltd. — chain-cartography reviewRead case file →TRUSTTRADING LIMITED — chain-cartography reviewRead case file →BinanfxRead case file →safetradeapp.netRead case file →Case file: FX CAPITALRead case file →Watchlist entry · Delta Funding LimitedRead case file →Pattison Asset Management LtdRead 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.