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.

DCC InvestRead case file →crypto-com@blockchain-complaints.infoRead case file →Case file: FXST TOKENRead case file →Fixed Savers LtdRead case file →Case file: Taurus OneRead case file →Watchlist entry · ProsperoRead case file →Watchlist entry · OKJ-Safe GreensRead case file →Sepal Trust Investment ( — chain-cartography reviewRead case file →GlobalWildStar: forensic cartographyRead case file →Case file: PIPSUPREME LTDRead case file →Gallant Capital MarketRead case file →Watchlist entry · Nexure GainbitRead case file →Cliffs International LuxRead case file →Watchlist entry · Aztec GroupRead case file →Case file: Goodwin William IncRead case file →One Star Finance — chain-cartography reviewRead case file →prénom.nom@excelsior-patrimoine.comRead case file →Watchlist entry · FXInvestCryptoRead case file →Case file: unitedtrustsbanks.com (Clone of FCA Authorised Firm)Read case file →Bond Compare LtdRead case file →BK Exchange: forensic cartographyRead case file →Wrap & Roll Oh Juice: forensic cartographyRead case file →Fuda Capital — chain-cartography reviewRead case file →Goldenlinx — chain-cartography reviewRead case file →Global Security Transfer — chain-cartography reviewRead case file →NitiVest: forensic cartographyRead case file →Watchlist entry · ICM Malaysia/ ICM CapitalRead case file →Case file: TRADE CIPRORead case file →Potential clone entity – Swhyone: forensic cartographyRead case file →Watchlist entry · TaveronFXRead 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.