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.

Watchlist entry · Equitygenius LtdRead case file →prénom.nom@scworkwealth.frRead case file →Case file: Foxtail HoldingsRead case file →BTC FX Profit — chain-cartography reviewRead case file →Black Square Capital LimitedRead case file →GrandForexRead case file →LP Wealth ManagementRead case file →Case file: LQD LtdRead case file →Fidelity Wealth ManagementRead case file →Case file: BTC 7.3 NorvellisRead case file →Watchlist entry · Humility InvestmentRead case file →Case file: Fastone MarketsRead case file →USD Gold FuturesRead case file →Wiitrader: forensic cartographyRead case file →Case file: Dreem FXRead case file →Clearpoint-fin: forensic cartographyRead case file →Smart Arrow FXRead case file →Case file: prénom.nom@malakoff-gestion.comRead case file →Case file: CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZRead case file →Binary Crypto Trading LTDRead case file →Watchlist entry · FXDerigo LtdRead case file →Arrow AssetsRead case file →Watchlist entry · Clconseil CaveRead case file →DCX Digital Crypto XchangeRead case file →Case file: JFD TradeRead case file →likewood-investRead case file →Case file: Lock CoinRead case file →Gold Journal THRead case file →First PropertyRead case file →SCC Exchange: 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.