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 One Management Inc.: forensic cartographyRead case file →Fastcryptofx — chain-cartography reviewRead case file →Cchtoken: forensic cartographyRead case file →Case file: BIBRead case file →UnionsminingnetworkRead case file →Case file: Real MarketRead case file →App BEST WALLET EOOD (bestwallet.mobile)Read case file →Watchlist entry · CAPLITARead case file →Case file: Rapide FinanceRead case file →RMC Client ServicesRead case file →Watchlist entry · G&S Global CapitalRead case file →Case file: 1st American SecuritiesRead case file →Retro InvestmentRead case file →Hikmah Syariah Savings Growth & Legacy AdvisoryRead case file →GV-CORPORATE LIMITED (CLONE)Read case file →SilverFx Investment: forensic cartographyRead case file →Case file: Watchlist entry · VentezoRead case file →RBC Capital Markets — chain-cartography reviewRead case file →Tnscml — chain-cartography reviewRead case file →Case file: UK BOND VALUERead case file →Main FinancialRead case file →Peck Global LimitedRead case file →Crystal Bank Suisse: forensic cartographyRead case file →Financeexpertsltd — chain-cartography reviewRead case file →TradeovRead case file →Royal Oak InvestmentRead case file →Global Quest Consultancy Services, IncRead case file →Watchlist entry · financeinvestmentslimited.org (clone of FCA authorised firm)Read case file →Ln-depth Gold Information — chain-cartography reviewRead case file →Watchlist entry · RisimTradingRead 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.