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.
Capital Tech Limited t/a/ PBN CapitalRead case file →West Media Group LimitedRead case file →Lextin CapitalRead case file →Pearl Asia Holdings Limited: forensic cartographyRead case file →Case file: China Hong Kong Asset Management Holdings LimitedRead case file →World FXM/WorldFXMRead case file →Case file: Codexfx Ltd, Goldman 24 Limited, TradeGL LimitedRead case file →Thomasmarkgraf: forensic cartographyRead case file →Bealgo (B.A.X. LTD): forensic cartographyRead case file →Case file: LeitnerhansRead case file →Divinum EuropeRead case file →Watchlist entry · Duke Valentine LimitedRead case file →Treasury Consulting GroupRead case file →Watchlist entry · OneCoin LimitedRead case file →GoldFxTrading (Gft): forensic cartographyRead case file →Vegaswiss: forensic cartographyRead case file →Watchlist entry · TurnFXRead case file →Watchlist entry · BitcoinoieRead case file →investment companies: forensic cartographyRead case file →CcxcryptoRead case file →FSE Global Solutions t/a Milton Park Capital: forensic cartographyRead case file →Tradesfx: forensic cartographyRead case file →Investfxglobal: forensic cartographyRead case file →Globalix: forensic cartographyRead case file →Sanford Capital GroupRead case file →OPT Finance: forensic cartographyRead case file →Epargne AgricoleRead case file →Broad Oak Finance LimitedRead case file →Hope AreaRead case file →Lotus Global Investments Management LLP: forensic cartographyRead 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.