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: Ogm PortailRead case file →Global FX TradeRead case file →Watchlist entry · Pro Smart Fund EarningRead case file →Liquidpro — chain-cartography reviewRead case file →Isa Expert — chain-cartography reviewRead case file →Case file: Iveco Global Trades Prime Global TradeRead case file →Watchlist entry · Philip & Keith HoldingsRead case file →Watchlist entry · BTCUSDT Investment LimitedRead case file →Pureforexcrypto: forensic cartographyRead case file →Lexis Solution LtdRead case file →VantoFXRead case file →Squires Finance Ltd — chain-cartography reviewRead case file →Earnsured Asset ManagementRead case file →Case file: Coolbaugh SecuritiesRead case file →Investmenia — chain-cartography reviewRead case file →World Coin Community LTDRead case file →BumxdexRead case file →Watchlist entry · MetaFXTradeRead case file →World Forex: forensic cartographyRead case file →swqt-usex.com swqt-usexRead case file →Case file: Vantage Synchronization Vantage SyncRead case file →Mutual European Bank Meb Bank GroupeRead case file →Peak Finluxar: forensic cartographyRead case file →Watchlist entry · prénom.nom@cspartners-gestion.comRead case file →BITBALASITERead case file →TBC International Markets LTDRead case file →ECM-UK LTD (clone of previous EEA authorised firm)Read case file →Riley Cohen LLC: forensic cartographyRead case file →Case file: High PeakRead case file →Gbr F Services — 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.