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 · HGF Gold FuturesRead case file →Case file: Capital Options LtdRead case file →Global Unique Gains FxRead case file →Case file: AIMAX P TRADERead case file →United States Securities Regulatory Commission (sic)Read case file →Watchlist entry · Take Profit Markets Finance (Switzerland) AGRead case file →ParkMoney — chain-cartography reviewRead case file →Alpen InvestRead case file →Case file: F & C Holding (Imposter)Read case file →Case file: Swiss Business Company GmbHRead case file →Case file: Signify LtdRead case file →WESTCLOUDMARKET — chain-cartography reviewRead case file →DaxFinancesRead case file →ChasefirstRead case file →EnFoid Pte. LtdRead case file →Case file: Prime LoanRead case file →Case file: BarclaysFSTRead case file →Case file: prénom.nom@bmf-administration.comRead case file →Ca XeRead case file →DAISY INVESTMENT LTDRead case file →ProtradefxtRead case file →Westfffx.com, Westfiledfx.com – Imposter websites: forensic cartographyRead case file →Watchlist entry · Cafe Amazon all over ThailandRead case file →Case file: First Financial ManagementRead case file →Financial Fraud Enforcement Task Force — chain-cartography reviewRead case file →Case file: Wise BancRead case file →Case file: The ElementRead case file →Watchlist entry · CbleuropeRead case file →Watchlist entry · Golden ClubRead case file →TRUST FUNDS: 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.