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.
Finaver Direct FinanceRead case file →TP TASK LIMITEDRead case file →TOP MACRO FINANCIAL — chain-cartography reviewRead case file →Mother’s Organic Vegetable Farm: forensic cartographyRead case file →Speedy Loans — chain-cartography reviewRead case file →Case file: GexbitRead case file →Watchlist entry · ASSETSGLOBAL TRADESRead case file →Watchlist entry · AccessfinancenzRead case file →Watchlist entry · JDL-InvestRead case file →DOMESTIC GUARDIAN LIMITED — chain-cartography reviewRead case file →Watchlist entry · Tradinvault CompanyRead case file →TrustWave Bank Inc.: forensic cartographyRead case file →For Life ProRead case file →Case file: UktaxfreebondsRead case file →Watchlist entry · Pulse InvestmentsRead case file →Watchlist entry · Goldmore Asset ManagementRead case file →Watchlist entry · Pip Industry LtdRead case file →123bond.co.uk: forensic cartographyRead case file →Case file: NovotrendRead case file →Watchlist entry · Horizon InvestRead case file →Squire’s Finance LimitedRead case file →Huatai Stock — chain-cartography reviewRead case file →Relion Assets Management: forensic cartographyRead case file →Case file: Stock World InsightsRead case file →ConviviumRead case file →Case file: DIGITAL CASH FX (DIGITALCASH FX)Read case file →XUEX: forensic cartographyRead case file →PMB Capital (Clone of an FCA Authorised firm): forensic cartographyRead case file →FORTAROX — chain-cartography reviewRead case file →RSI TechnologyRead 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.