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: AssuredfinancefxRead case file →Taurumax Global Prime GmbHRead case file →Main Invest: forensic cartographyRead case file →Watchlist entry · BuliiongetRead case file →British Accident Helpline: forensic cartographyRead case file →Hong Kong Digital Assets Trading & Management Limited: forensic cartographyRead case file →Case file: Raffles Market — chain-cartography reviewRead case file →Watchlist entry · McGibbs Investment ConsultantRead case file →Global Coin FX — chain-cartography reviewRead case file →Wolfs Fundusz Private Equity SARead case file →BullTradingInvesting — chain-cartography reviewRead case file →Case file: Ultimate Dynamic FxRead case file →Gestion MedardRead case file →Wayland Asset ManagementRead case file →Case file: LittrademarketRead case file →prénom.nom@cmacgm-investor.fr: forensic cartographyRead case file →MaskEx MaskEx — chain-cartography reviewRead case file →Case file: Crypto Trade Club LtdRead case file →Fake IC Market Limited — chain-cartography reviewRead case file →Lightning Shared Scooter Co. LSSC Canada IncRead case file →Provident Capital Management — chain-cartography reviewRead case file →Investing TimesRead case file →KL Winterbourne AssociatesRead case file →onexwallet.io; onexcapital.io — chain-cartography reviewRead case file →Termination Services LimitedRead case file →Case file: Independentfinancialsltd (clone of FCA authorised firm)Read case file →META OTC: forensic cartographyRead case file →Case file: MULTY IN GROWTHRead case file →Elite Asset ManagementRead case file →TradeBitProAI — 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.