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.

CoMo TradeRead case file →Top Fx Expert — chain-cartography reviewRead case file →Watchlist entry · Turf Capital Private LTDRead case file →Watchlist entry · prénom.nom@valoris-patrimoine.frRead case file →Case file: BondratesukRead case file →The Future Trade: forensic cartographyRead case file →FIVESTAR PROFIT FX TRADE — chain-cartography reviewRead case file →Case file: SafecryptotradeRead case file →Watchlist entry · InvestmentONE Capital Holdings Pte LtdRead case file →Davidson Capital Partners — chain-cartography reviewRead case file →Golivecrypto: forensic cartographyRead case file →Case file: AutofxtradesRead case file →U I Group: forensic cartographyRead case file →Royal Investment Consortium or Royal Trading Consortium — chain-cartography reviewRead case file →Lloyd MarketsRead case file →Watchlist entry · Holding Investments FamilyRead case file →SuperRich ExchangeRead case file →Watchlist entry · Sovereign Pacific IncRead case file →Watchlist entry · XemanageRead case file →Gold Analysis CornerRead case file →AlpenbancRead case file →AXISCAPITALMARKETRead case file →AssetboostlimitedRead case file →SDS031Read case file →Case file: MWM GroupRead case file →Real PremiumEU (aka Real PremiumEU Markets) — chain-cartography reviewRead case file →UF Jaya InvestmentRead case file →Union Continental BankRead case file →Clone WintonRead case file →Case file: JP Morgan Private Bank (Clone)Read 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.