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.

VI Profit Galaxy — chain-cartography reviewRead case file →Barclays Securities (Taiwan) Ltd: forensic cartographyRead case file →Voltizifxt.com — chain-cartography reviewRead case file →Top Global Traderfx — chain-cartography reviewRead case file →Case file: Apogee CapitalsRead case file →Watchlist entry · Belmont Capital HoldingsRead case file →Watchlist entry · CIPHERXINVESTRead case file →Case file: Brits Trade AIRead case file →Watchlist entry · Canada Crypto BankRead case file →Watchlist entry · Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.ARead case file →TradeVister — chain-cartography reviewRead case file →WEEX: forensic cartographyRead case file →Watchlist entry · Athertrades Ather TradesRead case file →Watchlist entry · FnpmarketsRead case file →WEALTH FUND MANAGEMENT INTERNATIONALRead case file →Szydh: forensic cartographyRead case file →Case file: Treasurer InvestmentRead case file →Watchlist entry · Empire SignalsRead case file →Case file: Watchlist entry · HFX SwiftCapitaRead case file →AerocryptRead case file →Case file: UNISONRead case file →Watchlist entry · TRADE DAILY FXRead case file →Watchlist entry · FirstCapital1Read case file →Fx Profits: forensic cartographyRead case file →DontaiLeonard: forensic cartographyRead case file →Carlton Capital Inc.: forensic cartographyRead case file →Mortgage Securitisation Claims LtdRead case file →Case file: Levy & LangfordRead case file →Mtmarkettrade: forensic cartographyRead case file →Case file: Watchlist entry · CryptojetRead 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.