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.

Visamar Group GmbH in Liquidation: forensic cartographyRead case file →Instant Options: forensic cartographyRead case file →ArchelondeutschlandRead case file →CapitalmanageinvRead case file →BitPrimeFX MarketsRead case file →Watchlist entry · Siwan TradingRead case file →Trent Consultants LtdRead case file →Primepipexperts ltd — chain-cartography reviewRead case file →DSIL — chain-cartography reviewRead case file →EMG PrimeRead case file →Cryptogo365 Ltd: forensic cartographyRead case file →Luxfins — chain-cartography reviewRead case file →Watchlist entry · JohnbaldwinforexRead case file →Southgate & Culham Investments (clone of Appointed Representative firm): forensic cartographyRead case file →Stratton Capital VenturesRead case file →westhillfundRead case file →GoldentrustcoinsRead case file →SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL — chain-cartography reviewRead case file →MacMillian Escrow Trust: forensic cartographyRead case file →ViacoreliteRead case file →Safex (d.safexdekv.top) — chain-cartography reviewRead case file →suppot@forisdax.xyz: forensic cartographyRead case file →Case file: Today Loans UK Ltd (Clone of FCA authorised firm)Read case file →Watchlist entry · Aury TradesRead case file →Liffecoin — chain-cartography reviewRead case file →DFX TradingRead case file →Efg Top112 — chain-cartography reviewRead case file →349gh938Read case file →Case file: Eurofirst TradingRead case file →First City Markets Ltd. — 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.