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.
Wellington INV/Bali Limited LTD: forensic cartographyRead case file →Element Trade MT5Read case file →Gold Market Insight: forensic cartographyRead case file →BLOOH Solution Ltd.: forensic cartographyRead case file →ABUSA: forensic cartographyRead case file →Profitzone InvestmentRead case file →EquityHiveRead case file →Springetrade: forensic cartographyRead case file →KHNTUSRead case file →Watchlist entry · HSBC Invest DirectRead case file →CoreMintFX: forensic cartographyRead case file →Watchlist entry · Clearpoint Capital — chain-cartography reviewRead case file →Tempo Dexeris: forensic cartographyRead case file →ACCENT FOREX: forensic cartographyRead case file →Watchlist entry · WS BrokerRead case file →SeaprimecapitalsRead case file →Case file: Access TradexRead case file →CRYPTO ALPHA FX TRADE: forensic cartographyRead case file →RuidaftsRead case file →FinrallyRead case file →Case file: ValastradeRead case file →AUFX CAPITALRead case file →Octafx-Tradingmax — chain-cartography reviewRead case file →Case file: Royal Bank TradingRead case file →RevivedInvestRead case file →KYOLO MARKETSRead case file →GlobalinvestmentmarketRead case file →scb-gov.com – Fake SCB websiteRead case file →OCTAFXELITETRADERead case file →Case file: Icon FXRead 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.