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.

Stansfield Private Equity LtdRead case file →Majesticea: forensic cartographyRead case file →Asia-Europe Wealth Link Commodity Exchange Center: forensic cartographyRead case file →Case file: Sck InvestRead case file →Mexc MybitRead case file →BankersGateRead case file →Neural4X: forensic cartographyRead case file →Premier Portfolio Markets — chain-cartography reviewRead case file →MyCapitalInvest24: forensic cartographyRead case file →Crypto Forex Club LtdRead case file →Watchlist entry · AudentcapitalRead case file →RadixinvestRead case file →Cash4u (Clone firm)Read case file →Case file: UrbisfxRead case file →Case file: Eu InvestingsRead case file →GX (JS Group GX)Read case file →Bitforexglobal — chain-cartography reviewRead case file →ProxifinancechainRead case file →Watchlist entry · West City BankRead case file →Heartland Investment Management Limited (clone of FCA authorised firm)Read case file →Orbimount — chain-cartography reviewRead case file →Saqs InvestmentRead case file →Tune Group Limited FX Tune — chain-cartography reviewRead case file →Johnson — chain-cartography reviewRead case file →Watchlist entry · FexedexRead case file →Watchlist entry · THE OKX CRYPTO FIELDRead case file →Watchlist entry · TradeMateIncRead case file →Watchlist entry · LasbertRead case file →Trulann Trulaan — chain-cartography reviewRead case file →Case file: Globus Solutions trading as Roobic.ioRead 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.