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.

ANUBIS: forensic cartographyRead case file →Case file: Asteo TradeRead case file →Watchlist entry · Cores Asset Wealth ManagementRead case file →Davis Goldberg Group: forensic cartographyRead case file →MSCEX — chain-cartography reviewRead case file →Watchlist entry · CCFtradeRead case file →CMGSFXRead case file →GemliteassetsltdRead case file →Vytex — chain-cartography reviewRead case file →Harbor Light Securities IncRead case file →BTCCrest — chain-cartography reviewRead case file →AlliancewealthfxRead case file →HugsRead case file →Goldwell Partners S.à.r.lRead case file →Watchlist entry · FIXED INCOME FINDERRead case file →Watchlist entry · Amroc TradeRead case file →Bit Coins: forensic cartographyRead case file →Case file: Grow CapitaRead case file →IDI Alternatywna Spółka Inwestycyjna sp. z o.oRead case file →Case file: SpearGPTRead case file →STRIFORRead case file →Watchlist entry · Goodwin Consultancy Services LLCRead case file →Unifi ForexRead case file →Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLCRead case file →SydneyFX Sydney FXRead case file →FX INVESTMENT LtdRead case file →Case file: PRIME TOKENFXRead case file →Premier Finance LimitedRead case file →service-client@bb-personal.comRead case file →benchmark.co.com: 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.