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.

JPR Capital CorpRead case file →Capital BearRead case file →Freedom FX Broker LimitedRead case file →Right Buy Properties LLC — chain-cartography reviewRead case file →Watchlist entry · COASTAL CITY SAVINGSRead case file →Case file: Wcoin (Imposter)Read case file →Harbor Valtrix: forensic cartographyRead case file →Royal Fx Bank — chain-cartography reviewRead case file →Case file: First Source InvestmentRead case file →Gold$averRead case file →contact@fuchsgroup-paris.com — chain-cartography reviewRead case file →Bourse Electricite — chain-cartography reviewRead case file →Case file: TAWS PRO APPRead case file →SANGUINE SOLUTIONS LTD ( — chain-cartography reviewRead case file →Ub Gi — chain-cartography reviewRead case file →Watchlist entry · ArcitexRead case file →ZÜRICHZINS: forensic cartographyRead case file →UK Trade Online: forensic cartographyRead case file →Watchlist entry · CryptoNexaLtdRead case file →HexaVel — chain-cartography reviewRead case file →Watchlist entry · DiamondtradesfxRead case file →ThaifacaizaazRead case file →Watchlist entry · fcimRead case file →Step Change Contact Number: forensic cartographyRead case file →Precept SgRead case file →Watchlist entry · Ethical SavingsRead case file →YorkBitRead case file →ANUBIS LTDRead case file →Brent Capital Limited (CLONE): forensic cartographyRead case file →Case file: Prime OlympicRead 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.