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 · Proficient Growth InvtRead case file →Portland hill — chain-cartography reviewRead case file →Watchlist entry · RSD Trust IncRead case file →24 CFDCAP — chain-cartography reviewRead case file →Vestmarket TradeRead case file →TreadingsRead case file →Watchlist entry · Golden Brokers Limited – Dubai Branch – representative officeRead case file →Blm Whisky — chain-cartography reviewRead case file →Utilityfx247Read case file →Xylo MarketsRead case file →Case file: SHOJI CAPITAL PARTNERSRead case file →Freeflow Investment LimitedRead case file →LeztruvinRead case file →YszzexpokchRead case file →ProfitFXRead case file →Only-Finance: forensic cartographyRead case file →Swiftnextrade Ltd: forensic cartographyRead case file →Quantum AI NZRead case file →AmpliFi CapitalRead case file →AIO Markets — chain-cartography reviewRead case file →Watchlist entry · SWISSMESRead case file →Watchlist entry · Sports IndexRead case file →Syarikat Halal Invest (Halal Invest): forensic cartographyRead case file →Globalstock Digital TradesRead case file →Case file: PINEINCHTRADERRead case file →FIRSTBOOMMARKETRead case file →UK Claims DirectRead case file →MONIXMINNER INVESTMENT SOLUTION: forensic cartographyRead case file →British MarketRead case file →IM MARKETSRead 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.