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.

AllcryptoTrades: forensic cartographyRead case file →Watchlist entry · CaptialFlowRead case file →Admiral EU Brokers: forensic cartographyRead case file →HSH Gold Insight — chain-cartography reviewRead case file →Case file: Singlebell LtdRead case file →CRYPTFX GAINRead case file →Markets4youRead case file →Kingdomsly — chain-cartography reviewRead case file →Holding Heritage: forensic cartographyRead case file →Case file: AllRealGoupRead case file →Watchlist entry · TVC Investments LimitedRead case file →Nhtechnologies — chain-cartography reviewRead case file →Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP: forensic cartographyRead case file →Case file: Compare Fixed InvestmentRead case file →JD TradingRead case file →FX ALBARead case file →Watchlist entry · AI Stock Picks 2025Read case file →Watchlist entry · JupiterBankingRead case file →GreenlandRead case file →Case file: Piper FxRead case file →Incore FundRead case file →tradecryptovarietyRead case file →Case file: CrownenergyinvestmentRead case file →Jets Capital — chain-cartography reviewRead case file →Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCARead case file →FX TRADEMINING: forensic cartographyRead case file →StarFxMarketRead case file →Watchlist entry · Navex GroupRead case file →BendanagRead case file →Watchlist entry · Veonco Group LtdRead 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.