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.

TMFX TRADING — chain-cartography reviewRead case file →SET EducationRead case file →DAVID JAMES MARKETS: forensic cartographyRead case file →Case file: Swiss Solution PartnersRead case file →Case file: HosspayRead case file →Societe Fermiere Des VignoblesRead case file →CREDENCE SPOT: forensic cartographyRead case file →CAPITAL FUND ASSETSRead case file →QowiRead case file →Webster Acquisitions/LondonRead case file →HERTON BUSINESS SCHOOLRead case file →Watchlist entry · Forbes Fixed RatesRead case file →Watchlist entry · Coin Wealth TradeRead case file →JT Limited PartnershipRead case file →Orbonex — chain-cartography reviewRead case file →Case file: VefagRead case file →Case file: Swissinvestment AgRead case file →How2CryptoRead case file →Case file: K Partners Pty LtdRead case file →ATM CapitalRead case file →Watchlist entry · Digital Exchange Limited/ Securex Plus Solutions EOODRead case file →cleverinvestors.co.ukRead case file →Watchlist entry · MeFx CompanyRead case file →Tradiva — chain-cartography reviewRead case file →Watchlist entry · ZaltronRead case file →InvestCenter: forensic cartographyRead case file →Watchlist entry · KINGSWAY COMMERCIAL BANKRead case file →Case file: Kub MotionRead case file →Watchlist entry · Exchange SafeRead case file →Trojwesternonline Trojan Western International BankRead 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.