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.

HGH gold keeper: forensic cartographyRead case file →TRU INVESTMENT PARTNERS — chain-cartography reviewRead case file →Savers SupermarketRead case file →Watchlist entry · ClbgroupRead case file →Watchlist entry · A2Z MillenniumRead case file →Watchlist entry · Phoenix AdviseRead case file →Case file: Clover MarketsRead case file →SMART ASSETS PRO LIMITED: forensic cartographyRead case file →FxCityIndexRead case file →dbm.ag — chain-cartography reviewRead case file →Bit WiseRead case file →Watchlist entry · Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group LtdRead case file →Watchlist entry · BolsaliaRead case file →Drexel Asset Management LimitedRead case file →GaotengassetmgtRead case file →Dacha Asset Management — chain-cartography reviewRead case file →Watchlist entry · Prime Defender GroupRead case file →OTPFXRead case file →Finans Insights — chain-cartography reviewRead case file →BrightPointifRead case file →Case file: Kaspa Finance LimitedRead case file →Watchlist entry · FxNextGenRead case file →Choose Wisely Loan Ltd (clone of FCA authorised firm): forensic cartographyRead case file →NeroFX (Clone of FCA authorised firm)Read case file →Goldss Buyy — chain-cartography reviewRead case file →Malyat group (PTY) LTD — chain-cartography reviewRead case file →Watchlist entry · Forte Capital Mergers and AcquisitionsRead case file →ACORN FUNDS: forensic cartographyRead case file →Watchlist entry · CLICK M0NEYRead case file →Insight Financial Limited (Clone of FCA Authorised firm)Read 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.