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 · Hsh Transforming Business SetRead case file →XTB Coin Trading (Clone of FCA authorised firm)Read case file →Parker, Weismann & Associates LLCRead case file →Ecopipsfx — chain-cartography reviewRead case file →Case file: NYBOT Global LtdRead case file →4SeasonsFXRead case file →Bhn ConseilRead case file →Case file: All Citizen BankRead case file →Watchlist entry · Uni GlobalRead case file →DIGITAL FX TRADING: forensic cartographyRead case file →IPM International Portfolio Management AGRead case file →West Bank Trading westbank.tradingRead case file →Marketwatch Partners GmbH: forensic cartographyRead case file →Case file: Quantum FBCRead case file →AMEGA GLOBAL FXRead case file →Prime Axis Tech AI Immediate Cipro AIRead case file →ABN AMRO Bank NV (clone of an FCA authorised firm)Read case file →FosterhartRead case file →MASL GroupRead case file →Watchlist entry · Golwire LimitedRead case file →Activ MarketsRead case file →Sharpe Consultancy Group LLC — chain-cartography reviewRead case file →StarTrading — chain-cartography reviewRead case file →305Markets: forensic cartographyRead case file →Case file: UpbitbestRead case file →Ruxavild — chain-cartography reviewRead case file →OceanLine: forensic cartographyRead case file →amundi06.forumRead case file →Watchlist entry · Duhani CapitalRead case file →Mf CapitalRead 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.