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.

Dax1001: forensic cartographyRead case file →Aurum Pro Finance: forensic cartographyRead case file →ForexbrokerzRead case file →Swiss Wealth ConfidenceRead case file →Circle Markets Limited: forensic cartographyRead case file →CMP24 — chain-cartography reviewRead case file →HELVETIC PRIVATE CAPITAL GROUP AG: forensic cartographyRead case file →Watchlist entry · Pearl Bridge FinancialRead case file →Watchlist entry · Globalpa AGRead case file →Payment Solutions (clone of FCA authorised firm)Read case file →Swissepargne — chain-cartography reviewRead case file →Watchlist entry · Ascent Global TradingRead case file →Rootpay sp. z o.o. — chain-cartography reviewRead case file →Irvine Investments (clone of appointed representative firm)Read case file →Alliance Capital (clone of FCA authorised firm)Read case file →Asset WW: forensic cartographyRead case file →Watchlist entry · Cabinet Kliennman Sarl (clone of EEA passported firm)Read case file →Finamore Capital S.A. (clone of EEA authorised firm)Read case file →Watchlist entry · TomCom LimitedRead case file →Case file: CasdaqtradingRead case file →Watchlist entry · WinecfmRead case file →Julius Baer International Ltd (clone of FCA authorised firm): forensic cartographyRead case file →GE Capital Limited (clone of FCA authorised firm) — chain-cartography reviewRead case file →Ac InvestissementRead case file →Case file: Mt4-Trades TradingsRead case file →Arlington Invest — chain-cartography reviewRead case file →Watchlist entry · Zurichbanc (Clone of FCA authorised firm)Read case file →Wantage One AB — chain-cartography reviewRead case file →JonGroce Limited: forensic cartographyRead case file →Trusted Invest — 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.