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.
Mikrofinanz — chain-cartography reviewRead case file →prénom.nom@holding-vendome.fr — chain-cartography reviewRead case file →127 Stock market hot spot tracking groupRead case file →Gold RoomHshRead case file →GSG ForexRead case file →Oʜĸajʜu’s farmRead case file →Simple Way: forensic cartographyRead case file →NEXUS500Read case file →Fortinance — chain-cartography reviewRead case file →Vast Scenery Court: forensic cartographyRead case file →Renaitech AI — chain-cartography reviewRead case file →Case file: Antera CapitalRead case file →FinEdgeAlgo TradingRead case file →Axiom Investors (Clone) — chain-cartography reviewRead case file →Financial — chain-cartography reviewRead case file →Watchlist entry · SafeX ProRead case file →PROFITFX TRADES — chain-cartography reviewRead case file →DMG MarketsRead case file →Watchlist entry · CFD CapitalsRead case file →Clone DBG Markets — chain-cartography reviewRead case file →prénom.nom@oddobhf-gestion.comRead case file →Watchlist entry · RKFSRead case file →SMI Markets — chain-cartography reviewRead case file →Case file: Quantoria Markets CorpRead case file →Watchlist entry · Strath WellRead case file →ZAAP TRADING LTDRead case file →Case file: Home of BinaryRead case file →Polski Holding Inwestycyjny S.ARead case file →Hsb PatrimoineRead case file →InterCryptos Ltd: forensic cartographyRead 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.