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.

Case file: Prêteur privé GautierRead case file →Case file: AccessFx247 TradePro — chain-cartography reviewRead case file →GFX: forensic cartographyRead case file →MERITS INVESTMENTS: forensic cartographyRead case file →Jonny’s Trading Academy ( — chain-cartography reviewRead case file →Hamilton and Pricehouse ConsultancyRead case file →WACHLET GRAY CAPITAL PARTNERSRead case file →(56) Investment Club NZ — chain-cartography reviewRead case file →Windsorglobalaustria — chain-cartography reviewRead case file →Realty AccessRead case file →Case file: TRUSTMINERS WORLD LIMITEDRead case file →PROFIT RETURNMININGRead case file →Watchlist entry · Universal Trade Holdings Ltd (HK)Read case file →Goldman EquitiRead case file →Tyrion CapitalRead case file →82 Asset Value DoublingRead case file →Sfn Investment — chain-cartography reviewRead case file →Case file: Watchlist entry · HONESTUMRead case file →Watchlist entry · EquitiCapital Markets — chain-cartography reviewRead case file →BCCryptotc-ARead case file →Coin Pro: forensic cartographyRead case file →BNP ParibasRead case file →EasyMarketsInvestmentRead case file →Case file: Lincoln FX (clone of FCA authorised firm)Read case file →Snabb Fluxrad: forensic cartographyRead case file →Sanford Smith investmentsRead case file →ivyautomotive (clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · OpticapitalRead case file →Watchlist entry · WLT GUARANTEERead case file →Paradigm Resources, LtdRead 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.