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: RemaxCoinVestRead case file →Oxi Financiel — chain-cartography reviewRead case file →CreditpontRead case file →Case file: SwissonetrustRead case file →Case file: XMPro CDFSRead case file →365Bitcoincashcryptotrading — chain-cartography reviewRead case file →Universal Leasing Limited (clone of authorised firm) — chain-cartography reviewRead case file →Watchlist entry · Swiss Value Group AGRead case file →Capshaw Capital Associates LLC — chain-cartography reviewRead case file →Axaimarketfx — chain-cartography reviewRead case file →Watchlist entry · Pelaburan Al-FarisRead case file →Algebris InvestmentRead case file →Case file: Standard Chartered BankRead case file →Watchlist entry · CoinStatsRead case file →ORO ForexRead case file →Watchlist entry · Maxellant Investment (Europe) LtdRead case file →Watchlist entry · RuiGenFuTou: forensic cartographyRead case file →Watchlist entry · IndependentpetroleumresourcesRead case file →Stockfinace247Read case file →GoldhorsesecuritiesRead case file →DCP Consultants: forensic cartographyRead case file →Elliott InvestmentRead case file →ClickPort International: forensic cartographyRead case file →LIONTRUST EUROPE: forensic cartographyRead case file →Case file: GeneveinvRead case file →EU MiningRead case file →GLOBALSPOTFX — chain-cartography reviewRead case file →Clone FXB ExchangeRead case file →Finbond Asset Limited: forensic cartographyRead case file →Watchlist entry · PayforexRead 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.