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.

DailyTradesLTDRead case file →Finance of Swiss — chain-cartography reviewRead case file →Case file: KOLIPFETRead case file →Watchlist entry · Zenith ExpertsRead case file →Watchlist entry · WM Global Forex (Clone of FCA authorised firm)Read case file →Case file: MetalorexRead case file →Capitalwealthmanagement: forensic cartographyRead case file →Case file: Dreamy Cafe InvestRead case file →Case file: IDEALFXTRADINGRead case file →Wintrust Crypto InvestmentRead case file →Revolt 21 — chain-cartography reviewRead case file →Vortex Genesis New Zealand — chain-cartography reviewRead case file →FoxNewsTrade/Canoodle Solutions Ltd — chain-cartography reviewRead case file →HALONG INVESTMENT (CLONE) — chain-cartography reviewRead case file →AI Daily RobotRead case file →Go Market AcademyRead case file →Mcapitaux: forensic cartographyRead case file →Case file: RI Markets (owned by Fcorp Services Ltd)Read case file →Case file: CONSENCCO Holdings Financial CorporationRead case file →Clone Investing Pips LtdRead case file →autoritemarchesfinanciersfr@amf-france.org.transmen.ro — chain-cartography reviewRead case file →CRYPTOCOUNCILS: forensic cartographyRead case file →Case file: INVESTORS GROUP OF EAST GATERead case file →Watchlist entry · CurrencyApi LtdRead case file →Opportunity VipRead case file →Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech HoldingRead case file →FXravatorsRead case file →SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST — chain-cartography reviewRead case file →INWE Sp. z o.o.: forensic cartographyRead case file →ohkajhu320Read 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.