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.
DaxMarkets: forensic cartographyRead case file →The Storage One;The Storage TwoRead case file →Case file: PRECISION FXRead case file →Case file: Witzeltrading MarketRead case file →Case file: GreatInvest — chain-cartography reviewRead case file →Watchlist entry · Claims Masters LTDRead case file →Visual TradeRead case file →Watchlist entry · FixedfloatRead case file →Watchlist entry · SwissFX Bank LimitedRead case file →Case file: Fresh vegetable gardenRead case file →CoinKing (Imposter) — chain-cartography reviewRead case file →Watchlist entry · Transatlantic Alliance IncRead case file →Watchlist entry · Capital Financial Partners LtdRead case file →Case file: ONE GUARANTY BANKRead case file →Watchlist entry · Salvisberg Asset ManagementRead case file →Capitaldiscoveries — chain-cartography reviewRead case file →support@Dbf-Link.com — chain-cartography reviewRead case file →Binary Trade EliteRead case file →Streaming Th — chain-cartography reviewRead case file →Watchlist entry · PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)Read case file →Watchlist entry · Forum OneRead case file →Watchlist entry · Nectine Solomon CorporationRead case file →Profit XRead case file →Case file: BW Financial Services (Clone)Read case file →VpcmgroupRead case file →Swissfinancialstandards — chain-cartography reviewRead case file →Case file: prénom.nom@totalfinancements.comRead case file →Case file: AIFMDRead case file →service.administratif@d-ws-support.comRead case file →Swiss Market IndexRead 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.