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 · UNIQUE-MINESRead case file →Bluecrest HorizonRead case file →Immediategran360 — chain-cartography reviewRead case file →IMFXGLOBALTRADERead case file →World Trade Centre Investment/ World Trade Center (M) Sdn BhdRead case file →Binancfxtx: forensic cartographyRead case file →ZUGACOIN SZCB, SZCB2 SAMZUGA GPT: forensic cartographyRead case file →VEA Sp. z o.oRead case file →Association of Securities Transfer Companies (ASTC)Read case file →Case file: ProFX AcademyRead case file →Case file: EUROCORPORATE ASSET MANAGEMENTRead case file →Infinity Financial Services (clone of FCA authorised firm) — chain-cartography reviewRead case file →Premium Market TradesRead case file →Watchlist entry · Premium AssetRead case file →StateInvestments — chain-cartography reviewRead case file →Gold Futures Global THRead case file →Walnut Planet GmbH: forensic cartographyRead case file →Case file: CryptocelticRead case file →Case file: Apex prime investment — chain-cartography reviewRead case file →Case file: TruvectaRead case file →Watchlist entry · CryptoexchangetradeRead case file →Case file: Fusion Trade 247Read case file →Belesta AgRead case file →Case file: FAAD Capital TrustRead case file →SPRINT WEALTHRead case file →Case file: AvaPlus600Read case file →Case file: Global Bond Investment Fund (clone of FCA Recognised Fund)Read case file →Tbulls: forensic cartographyRead case file →HGF Hua Seng Heng Group — chain-cartography reviewRead case file →TradioraRead 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.