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.
DELCHILLING INVESTMENTS: forensic cartographyRead case file →Watchlist entry · Safe FX TradingsRead case file →SimpleFX — chain-cartography reviewRead case file →Sage Capital ResearchRead case file →Gs-Partnership: forensic cartographyRead case file →Watchlist entry · UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)Read case file →GsvcapitalassetsRead case file →Finding Investments For YouRead case file →Watchlist entry · Celivox AllianceRead case file →247TOPFXMINING — chain-cartography reviewRead case file →Case file: Hengran LimitedRead case file →DIFC Investment: forensic cartographyRead case file →Epicassets — chain-cartography reviewRead case file →Sucex Trade Ltd: forensic cartographyRead case file →ExpressFXonline LTDRead case file →Global Stackfx /Westminetrades: forensic cartographyRead case file →Watchlist entry · Recovery and ResolutionRead case file →UK Bonds Centre: forensic cartographyRead case file →Liquid Brokers: forensic cartographyRead case file →Tk SecRead case file →Watchlist entry · Minuzza AGRead case file →Case file: Best Bonds ComparisonRead case file →Case file: EthicalfixedratesavingsRead case file →Capital Ventures LLCRead case file →S9 Crypto Ltd: forensic cartographyRead case file →Watchlist entry · Cartwright & Keating, IncRead case file →Watchlist entry · Premier Stock MartRead case file →Ukfixedsavings — chain-cartography reviewRead case file →Watchlist entry · FintegralRead case file →Case file: USD DevelopmentRead 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.