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.
Golding Capital Partners: forensic cartographyRead case file →Case file: Index TradersRead case file →Dual TradeRead case file →Assetfinance: forensic cartographyRead case file →Case file: YTDmarketsRead case file →prénom.nom@louvois-placement.fr: forensic cartographyRead case file →Watchlist entry · Mutable CapitalRead case file →Cambridge Partners Limited (Imposter)Read case file →Watchlist entry · Deals for LoanRead case file →Case file: DBM MarketsRead case file →Case file: Watchlist entry · SmartFX BotRead case file →Deutsch Kasse — chain-cartography reviewRead case file →Watchlist entry · TradesPeckRead case file →Go Compare UK — chain-cartography reviewRead case file →Watchlist entry · OCX TRADESRead case file →Rizzo Investment — chain-cartography reviewRead case file →Zen CapitalRead case file →Stocksglobalfx LTD — chain-cartography reviewRead case file →Capital Century Investments — chain-cartography reviewRead case file →Case file: PUREVEXTRead case file →Investmentsfirst — chain-cartography reviewRead case file →Swiza Equity — chain-cartography reviewRead case file →Case file: FxmarkettradeRead case file →hilton-trades.sbsRead case file →PRIMEMARKETFX: forensic cartographyRead case file →Case file: Green Ocean MarketsRead case file →Global FhRead case file →Digit Coin FinanceRead case file →RevalixTraderRead case file →BCRYPTOFXRead 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.