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.

Watchlist entry · Bitcoin TradesfxRead case file →Alinafi: forensic cartographyRead case file →Case file: CapitalXChainRead case file →Investor Protect Bureau: forensic cartographyRead case file →Paypoint investRead case file →bip funds: forensic cartographyRead case file →FASTPRO INVESTMENT COMPANYRead case file →Case file: Clone NordkvarnRead case file →TRANSCORP CAPITAL INVESTMENTSRead case file →PEACE WORLD TRUST BROKERRead case file →Watchlist entry · goldentradelimited.comRead case file →Watchlist entry · Lux Investment Pty LtdRead case file →Elysium GlobalsRead case file →Watchlist entry · EVER IA (CLONE )Read case file →CENTRALFTXTRADES — chain-cartography reviewRead case file →Case file: BchworldexRead case file →Fake Capstone Global Australia Pty Ltd: forensic cartographyRead case file →Watchlist entry · Bevas Bank Limited Polska S.ARead case file →Case file: Westpoint InternationalRead case file →CoinetvintsRead case file →Terra Nova Helvetica GenossenschaftRead case file →Case file: Gold Jewelry OnlineRead case file →Watchlist entry · SGPMX Puls (cloon)Read case file →FxPrime MarketsRead case file →SOLIDSTOCKSRead case file →Scalp Fx TradesRead case file →Case file: Alpha Portfolio Management LtdRead case file →Watchlist entry · WM Markets LtdRead case file →Wise-Income Limited — chain-cartography reviewRead case file →Investment Strategy Group (18) — chain-cartography reviewRead 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.