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.

127 Stock market hot spot tracking groupRead case file →Gold RoomHshRead case file →GSG ForexRead case file →Oʜĸajʜu’s farmRead case file →Simple Way: forensic cartographyRead case file →NEXUS500Read case file →Fortinance — chain-cartography reviewRead case file →Vast Scenery Court: forensic cartographyRead case file →Renaitech AI — chain-cartography reviewRead case file →Case file: Antera CapitalRead case file →FinEdgeAlgo TradingRead case file →Axiom Investors (Clone) — chain-cartography reviewRead case file →Financial — chain-cartography reviewRead case file →Watchlist entry · SafeX ProRead case file →PROFITFX TRADES — chain-cartography reviewRead case file →DMG MarketsRead case file →Watchlist entry · CFD CapitalsRead case file →Clone DBG Markets — chain-cartography reviewRead case file →Watchlist entry · RKFSRead case file →Case file: Quantoria Markets CorpRead case file →Watchlist entry · Strath WellRead case file →ZAAP TRADING LTDRead case file →Case file: Home of BinaryRead case file →Polski Holding Inwestycyjny S.ARead case file →TrustHedgeMarket: forensic cartographyRead case file →MibihkRead case file →Volksvermogen — chain-cartography reviewRead case file →rocca financial groupRead case file →UTI Goldfinch Funds Plc (Clone)Read case file →Case file: Smart WalletRead 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.