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.

Insight Financial Limited (Clone of FCA Authorised firm)Read case file →InvestingVIPRead case file →Case file: Evrosto ValtisRead case file →Horizon Profit Chasers — chain-cartography reviewRead case file →Davy Bonds — chain-cartography reviewRead case file →Premium Financials Swiss Bank: forensic cartographyRead case file →Best Rate Investments: forensic cartographyRead case file →Century Management Division, IncRead case file →Smart Express Cryptocurrency — chain-cartography reviewRead case file →Harkins corporate partners — chain-cartography reviewRead case file →Case file: Wealth Growth Pioners (VIP8)Read case file →Case file: TLC InvestmentsRead case file →WiiCrypto — chain-cartography reviewRead case file →Watchlist entry · QUILOXTRADERead case file →FOREX startRead case file →Case file: S8 EducationRead case file →RealFXM: forensic cartographyRead case file →FX PRO AI: forensic cartographyRead case file →Watchlist entry · Wolf MarketsRead case file →Watchlist entry · Amazon Coffee’thRead case file →Marigold Global Markets CorporationRead case file →Case file: profitablegaintradeRead case file →NETOPTIONTRADE: forensic cartographyRead case file →InstaForex: forensic cartographyRead case file →Finanzas PersonalesRead case file →Financial Securities and Equities Bureau (FSEB): forensic cartographyRead case file →Watchlist entry · wealthsclubRead case file →Case file: Privilege Group InternationalRead case file →Case file: FastTrades247 LtdRead case file →03WAKIHRead 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.