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.

UTS UniTradeSwiss: forensic cartographyRead case file →Watchlist entry · StableTrust FundRead case file →Artemis Technologies Ltd — chain-cartography reviewRead case file →Finschool: forensic cartographyRead case file →Fargo InvestorRead case file →Watchlist entry · Lunar InvestRead case file →Ib FinanceRead case file →Case file: S3solucionRead case file →Watchlist entry · MegaFxTrade -megafxtrade.comRead case file →Case file: Hiyax TradingRead case file →HUA SENG HENG GOLD — chain-cartography reviewRead case file →Watchlist entry · AlliedTopRead case file →Immediate 14 Evista New ZealandRead case file →Vinsgold Enterprise Pte Ltd: forensic cartographyRead case file →Kanokwan S. — chain-cartography reviewRead case file →FxView InvestmentRead case file →UK Fixed Rate BondRead case file →EffortweRead case file →Axa Europe Patrimoine: forensic cartographyRead case file →Case file: Decenomy PLCRead case file →Senior Traders: forensic cartographyRead case file →Premium Markers — chain-cartography reviewRead case file →forexonlineindRead case file →Watchlist entry · Berformance Group AG, Suxxess One GmbH and Block4you s.r.oRead case file →CoinAssets Investment — chain-cartography reviewRead case file →Watchlist entry · QFS Asset ReserveRead case file →iTraderRead case file →Case file: Finance ExchangeRead case file →ForbschainRead case file →Case file: FindealadvisersRead 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.