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.
FxcryptoinvestmentRead case file →MCM FX — chain-cartography reviewRead case file →Reserve Worldwide Bank: forensic cartographyRead case file →TrillionWare — chain-cartography reviewRead case file →Case file: DIGITALTRADINGFXTRead case file →Hilton Trades — chain-cartography reviewRead case file →Watchlist entry · The Financial CentreRead case file →platinumcapitalinvestment.co.ukRead case file →Watchlist entry · TwinoptionRead case file →StarFing — chain-cartography reviewRead case file →BITCOIN KPEX AI — chain-cartography reviewRead case file →Watchlist entry · GEX FinanceRead case file →Case file: James & Mays, PLLCRead case file →Case file: Nextbit Floria Immediate Cipro AIRead case file →Goldstein & BradleyRead case file →Case file: RainBowRead case file →Case file: Wall Street CapitalRead case file →Global Money UK: forensic cartographyRead case file →GTV Media Group Inc: forensic cartographyRead case file →Case file: Genex FX: forensic cartographyRead case file →TDX Global TechnologiesRead case file →Ortega Zak — chain-cartography reviewRead case file →Royal GTX — chain-cartography reviewRead case file →Fullwin Global — chain-cartography reviewRead case file →Case file: Andbank Asset ManagementRead case file →HljyxtRead case file →Summit Edge Brokers (aka Summit Edge Ventures) — chain-cartography reviewRead case file →Watchlist entry · AxePro GroupRead case file →Apex Stock Transfer Inc.: forensic cartographyRead case file →Premium Shares LimitedRead 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.