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: EURSWISSRead case file →Torex Wealth — chain-cartography reviewRead case file →Capital IM LimitedRead case file →Watchlist entry · TheSaveBitRead case file →New Solitaire Financial Services: forensic cartographyRead case file →Alvarium Wealth: forensic cartographyRead case file →Watchlist entry · wasabiwallet.isRead case file →Swissone Group Ltd — chain-cartography reviewRead case file →Watchlist entry · Sandkasteel InvestingRead case file →ECM Group — chain-cartography reviewRead case file →Axes Prime Ltd.: forensic cartographyRead case file →Case file: Limesgrowth InvestmentsRead case file →Global Tech Holdings — chain-cartography reviewRead case file →GuaranteedfixedbondsRead case file →Watchlist entry · Mine Vest LtdRead case file →Watchlist entry · Quarivonix AIRead case file →Watchlist entry · UpbitbigglobalexchangeRead case file →Watchlist entry · SenvixRead case file →Credit Suisse Bonds: forensic cartographyRead case file →CloudinmineRead case file →RAMSDELL-MATTISON & COMPANY LLCRead case file →Jsasesoresfinancieros — chain-cartography reviewRead case file →Case file: HFX TRADING /HFX Investment CompanyRead case file →UMO WORLD CORPORATION LTD — chain-cartography reviewRead case file →AvaTradingPro — chain-cartography reviewRead case file →HighTrustCapitalRead case file →MatrixFx: forensic cartographyRead case file →Case file: Exorfxstrade — chain-cartography reviewRead case file →Case file: VisioneersRead case file →GaintfxRead 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.