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.

1314xjRead case file →Orion Consulting Ltd: forensic cartographyRead case file →Case file: GB ForexRead case file →Watchlist entry · MyfirstaraRead case file →Case file: Win ICoin: forensic cartographyRead case file →Case file: SmartexRead case file →Watchlist entry · NFG Finance (Clone of Previously Authorised Appointed Representative)Read case file →Watchlist entry · UK Alpha Fund: forensic cartographyRead case file →Investment Navigation Group 1: forensic cartographyRead case file →Watchlist entry · Perfect LionRead case file →GCXRead case file →Case file: CryptSaveFxRead case file →Case file: Global Investors FX Global FXRead case file →Case file: Sapporo CapitalRead case file →Giant Rock Group LtdRead case file →Watchlist entry · Waterfall Global InvestRead case file →Watchlist entry · Wealth KasseRead case file →LIBERTYFX LITE: forensic cartographyRead case file →HeHuan GlobalRead case file →Case file: Case file: GOFXRead case file →Best Fixed Rates 2021 re: forensic cartographyRead case file →Trading Levels Pty Ltd: forensic cartographyRead case file →Case file: Uplift Money (clone of FCA Authorised and Appointed Representative firms)Read case file →Asia Strategic Mining Corporation Pte Ltd (Singapore)Read case file →Watchlist entry · CoinmarketbestRead case file →ZorroTradeRead case file →Bsfinanz — chain-cartography reviewRead case file →RivafinancialsystemsRead case file →Case file: Finex LimitedRead case file →FxcryptoinvestmentRead 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.