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.

Southampton Investment Services Inc.: forensic cartographyRead case file →Watchlist entry · prénom.nom@nexity-groupe.frRead case file →DingHuiRead case file →Ftseifc — chain-cartography reviewRead case file →AveronixTrader 6.3 Matrix — chain-cartography reviewRead case file →Ejinvesting: forensic cartographyRead case file →Case file: Bitmax LimitedRead case file →Case file: PARITY GROUP LLC (FERRATUM CAPITALRead case file →Watchlist entry · BulwarkbayinvestmentRead case file →prenom.nom@bcb-payments.comRead case file →IQX TradeRead case file →VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. — chain-cartography reviewRead case file →Lucrumiagroup — chain-cartography reviewRead case file →Origin Spring TrustRead case file →Watchlist entry · Global Private TradersRead case file →VANTAGE TRADERead case file →Watchlist entry · Invest FuryRead case file →Case file: One Click LoansRead case file →National Bond ExchangeRead case file →Stock Standard ExchangeRead case file →Case file: EH KapitalRead case file →OndofinancetradeRead case file →Case file: Bulkxcoin LimitedRead case file →Hua Seng Heng Index Futures: forensic cartographyRead case file →prénom.nom@pm.me — chain-cartography reviewRead case file →PROINSURE FINANCIALRead case file →Watchlist entry · prospectcapital (clone of FCA authorised firm)Read case file →Forever You ProfitRead case file →Case file: ActiveFX MarketsRead case file →Gafodex — 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.