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 · Clone CED Capital LtdRead case file →Crypto Infinite Vault — chain-cartography reviewRead case file →Financial Services Investigation AgencyRead case file →Comovest — chain-cartography reviewRead case file →Case file: Life-Unity Global Pte LtdRead case file →SwayHorizonAIRead case file →Solstice Wealth AdvisorsRead case file →Healthy & Tasty: forensic cartographyRead case file →Watchlist entry · TRADING FX CURRENCYRead case file →Trevorcapital: forensic cartographyRead case file →Bentman ConsultingRead case file →MestieriplazaRead case file →St Conseils: forensic cartographyRead case file →CRYPTOINCOMES/MYCRYPTOINCOMESRead case file →Case file: Build FX (Imposter)Read case file →Investo Brokers — chain-cartography reviewRead case file →Watchlist entry · capital-partnersgroup.com (Clone of FCA Authorised Firm)Read case file →Axtrovien: forensic cartographyRead case file →Rupex Limited — chain-cartography reviewRead case file →Watchlist entry · TradeAllCryptoRead case file →VRN CapitalsRead case file →GradepipsRead case file →AUSupersavingsRead case file →TronixRise: forensic cartographyRead case file →Case file: GMT TradingRead case file →Case file: TheproFX MarketRead case file →Watchlist entry · Ambit CapitalRead case file →FinohubglobalRead case file →Case file: RICH MASS — chain-cartography reviewRead case file →Watchlist entry · Euro ManagersRead 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.