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: Watchlist entry · FX NOVELRead case file →CoinBest: forensic cartographyRead case file →DeluxepipsRead case file →Watchlist entry · Flystudios FlowRead case file →Masari CapitalRead case file →MAXTRADEPLUS — chain-cartography reviewRead case file →MSFGRead case file →Garcia Signature AktiengesellschaftRead case file →SovereignFXRead case file →Stable-Wealth: forensic cartographyRead case file →Case file: Watchlist entry · LinktradefxRead case file →Watchlist entry · REVOLUT TRADE HUB INCRead case file →suncrypto.org (clone of FCA Authorised firm)Read case file →Moa MarketsRead case file →CashflashRead case file →Recovery scamRead case file →Cato Asset Management – Imposter websiteRead case file →Watchlist entry · Mubasher: forensic cartographyRead case file →OvruxtaliRead case file →Watchlist entry · BusinessempireRead case file →Sustainable FinanceRead case file →Case file: KPG PrimeRead case file →Watchlist entry · ReplicamasterRead case file →Firstswissrealestateag: forensic cartographyRead case file →Case file: SevenTrade24Read case file →FOSTERCAPSRead case file →Rich Way Finance FxRead case file →Case file: AssetRise International Bank (AIB)Read case file →Kwakol MarketsRead case file →OCEAN TRADE FINANCE: forensic cartographyRead 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.