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.
FXSonicRead case file →Case file: HanmenghuiRead case file →STANBIC HERITAGE: forensic cartographyRead case file →Watchlist entry · Wind Mill Developments Overseas LtdRead case file →Case file: Watchlist entry · IDS InternationalRead case file →Watchlist entry · IrafloxiRead case file →BystocksRead case file →Case file: HEYaqoobi: forensic cartographyRead case file →service.administratif@dws-group.fr: forensic cartographyRead case file →Case file: Case file: HCSRead case file →Capital Group One IncRead case file →UnitradeproRead case file →HuaZhongDingSheng — chain-cartography reviewRead case file →Case file: Plus100Read case file →Traders Wealth HUBRead case file →Case file: Golden Royal Index: forensic cartographyRead case file →Watchlist entry · Signal FxprotradeRead case file →GeminiProRead case file →Case file: InvesloRead case file →Shard asset management (: forensic cartographyRead case file →LockxeraRead case file →Case file: HorizonFXProRead case file →prénom.nom@tikehaucapital.eu: forensic cartographyRead case file →GPSWISSRead case file →Gato Capital Partners — chain-cartography reviewRead case file →Watchlist entry · A3TradingRead case file →MonpatrimoineorRead case file →Aglo Trade — chain-cartography reviewRead case file →Watchlist entry · Grand BloomRead case file →INFINIT TRADESRead 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.