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.

HD Markets: forensic cartographyRead case file →Case file: TexcRead case file →Portfolio Investment Co. LtdRead case file →Banknote UAE Investment Bank — chain-cartography reviewRead case file →Case file: GTTCRead case file →Jürg Götze Asset ManagementRead case file →HDG Markets: forensic cartographyRead case file →Watchlist entry · HIBI Markets: forensic cartographyRead case file →Bitmartbtc: forensic cartographyRead case file →FFTFX TRADINGRead case file →Case file: Gsziben LimitedRead case file →Financial MagnumRead case file →Watchlist entry · Canox Investments LimitedRead case file →Watchlist entry · JOJO MARKETS — chain-cartography reviewRead case file →Watchlist entry · Zen GroupRead case file →ZFX Club (clone of an fCA authorised firm)Read case file →EldonBaseFXRead case file →Case file: Case file: Goldwell CapitalRead case file →ASG-Pro: forensic cartographyRead case file →Trusts AssetRead case file →VIG Group LimitedRead case file →Sistemasparalelos — chain-cartography reviewRead case file →RetosgoldencoinRead case file →Algorithmsgroup: forensic cartographyRead case file →Case file: PaDaotcRead case file →Case file: GYDRead case file →Waystrade: forensic cartographyRead case file →Nelow-Blue Metro BankRead case file →Watchlist entry · MagnaSale TradingRead case file →Bordeauxdirect1969Read 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.