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.
Case file: ETF CorpRead case file →Toprated BondsRead case file →KosovoMiningRead case file →Case file: IndexFX: forensic cartographyRead case file →eToro AUS Capital Limited CFD Reserve AI — chain-cartography reviewRead case file →J&M — chain-cartography reviewRead case file →Case file: BursaIslamicRead case file →IMY: forensic cartographyRead case file →Watchlist entry · Golden Analysis CenterRead case file →Arzik FinanceRead case file →Watchlist entry · Gold ERead case file →HGF Gold Knowledge CenterRead case file →ITG TradersRead case file →Arlequin Finance: forensic cartographyRead case file →CFX Finance – Imposter websites, suspected scamRead case file →Cvcmarkets: forensic cartographyRead case file →Cn LightenRead case file →Watchlist entry · Trading Point of Financial Instruments Pty LtdRead case file →HAST ForexRead case file →RichTechGlobalRead case file →Moneyo: forensic cartographyRead case file →Bulk BaseRead case file →esotericfund.com (clone of FCA authorised firm)Read case file →Case file: Watchlist entry · HFGRead case file →Axa Banque: forensic cartographyRead case file →JUNCHENG Trade LimitedRead case file →Watchlist entry · FINANCE CRYPTOFXRead case file →Greenwise Management Group LimitedRead case file →Premier Holdings Plc Investments — chain-cartography reviewRead case file →Spikelitetrade: 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.