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.

PROFIT-SHARESRead case file →Paragon FinanceRead case file →Watchlist entry · CoinvaceRead case file →SuperSwiss Wealth Management Group — chain-cartography reviewRead case file →Watchlist entry · VirtualcapitaltradersRead case file →Watchlist entry · AISITE Services LimitedRead case file →Afex MarketsRead case file →Watchlist entry · Barker and Company Financial Services (clone of FCA authorised firm)Read case file →Crypto DesktradingRead case file →Nominex: forensic cartographyRead case file →TRADE INSTANTFX — chain-cartography reviewRead case file →Neuberger Berman Asset Management Ireland Limited (CLONE)Read case file →Bloomfield Trust Management, LLCRead case file →FuturefitnessmarketRead case file →Watchlist entry · BF Traders G-P LtdRead case file →Nobilis Nova Nobilis BankRead case file →TRUSTEXPERTMARKET: forensic cartographyRead case file →InvestarioX — chain-cartography reviewRead case file →Cpi Sa — chain-cartography reviewRead case file →Neo Capital Group LtdRead case file →SolovestsureRead case file →CFI FINANCIAL MARKETS L.L.C: forensic cartographyRead case file →Watchlist entry · Alliance FX Capital LtdRead case file →Watchlist entry · Strike ProFxRead case file →NanobitUSRead case file →Case file: Gold Care ThailandRead case file →Case file: MONIFY EXPERTRead case file →Case file: WistonRead case file →Cryptofxoption: forensic cartographyRead case file →Department of Interagency Protection BureauRead 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.