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 · Income bonds UKRead case file →Oxiana GroupRead case file →ProClubTeam; Finance Phantom; Immediate EdgeRead case file →Case file: Prominers FxtRead case file →Case file: Gilliat Financial SolutionsRead case file →Case file: Johor Investment BerhadRead case file →Intrex Investment Management Ltd.: forensic cartographyRead case file →Watchlist entry · BeGlobalFundRead case file →Case file: TraderspayingRead case file →Case file: GOLDENLEDGER INVESTMENTSRead case file →FuturesmetapipsRead case file →Money Advice HelpRead case file →Globaltradexplus: forensic cartographyRead case file →Watchlist entry · FocusfxRead case file →Case file: VCP MarketsRead case file →Exor CompanyRead case file →UkpropertyinvestorhubRead case file →Kowela LTDRead case file →American Taxation IncorporatedRead case file →Mayfair Markets — chain-cartography reviewRead case file →Watchlist entry · Sunridge BitreviaRead case file →BinaryFx Pro — chain-cartography reviewRead case file →Optima InvestingRead case file →Bond Stop — chain-cartography reviewRead case file →UfinacapitalRead case file →Case file: prénom.nom@poste.immo-groupe.comRead case file →Paradox Hedge CompanyRead case file →CFX FundRead case file →Watchlist entry · SUREFXTRead case file →Capital OptionsRead 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.