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.
Richfield Capital Limited dba Analysed OptionsRead case file →Malakoff Gestion — chain-cartography reviewRead case file →Videxpert Capital Market: forensic cartographyRead case file →Silver FX — chain-cartography reviewRead case file →Premier BondsRead case file →Watchlist entry · Bitcorp InvestmentRead case file →Currency minerRead case file →zeal investRead case file →Watchlist entry · WORLDLINK FX TRADERead case file →Watchlist entry · NorthPoint M&A Advisors NorthPoint M&A Advisors LLCRead case file →Tricom Capital ManagementRead case file →Gestionprivate Cmcmarkets: forensic cartographyRead case file →Watchlist entry · OkxRead case file →CustodianXRead case file →Watchlist entry · Biggest Investment GroupRead case file →Watchlist entry · GOLDFX INVESTMENTRead case file →Case file: MeesPierson (clone of authorised firmRead case file →Case file: Wiluna AgRead case file →Tržni Vizor — chain-cartography reviewRead case file →Green CapitallRead case file →Watchlist entry · FastswingpayoutRead case file →Case file: Sun CFD Trading IncRead case file →Investor alert: Truist Financial Corporation — chain-cartography reviewRead case file →Changelly Pro Changelly: forensic cartographyRead case file →Krypt-ProMarket: forensic cartographyRead case file →Royal Digital: forensic cartographyRead case file →Case file: CryptoMarkRead case file →Watchlist entry · fowler_fra87931Read case file →Gestionfrancre Crypto: forensic cartographyRead case file →Goldbysell24Read 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.