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.

Case file: W7BTRead case file →BRUA Invest: forensic cartographyRead case file →Case file: Cypress Securities and Exchange CommissionRead case file →Case file: SWIZZINVESTMENTOPTIONSRead case file →Alpha Exchange InternationalRead case file →Orvelin InvestRead case file →BestbankfixedratesRead case file →Green Time Investment: forensic cartographyRead case file →Ofuyc — chain-cartography reviewRead case file →Raiseforex — chain-cartography reviewRead case file →Watchlist entry · administration@orpeagroup.comRead case file →GroupementprivegestionRead case file →Watchlist entry · HotFxlive: forensic cartographyRead case file →Affinity Group Investing (a trading style of MSgroup Limited)Read case file →Aston Global AssetsRead case file →Watchlist entry · WiseinvestmentltdRead case file →Bit Lidex 360: forensic cartographyRead case file →Weinberg Equity ManagementRead case file →prénom.nom@crypto-fr.comRead case file →Watchlist entry · ACI Capital Group: forensic cartographyRead case file →Case file: SpringholtmarketRead case file →InterbrokersRead case file →Watchlist entry · TrustOneUnionsRead case file →crypto.com.defi-wallet@notificationsonline.comRead case file →Brave Climbing Global CapitalRead case file →Capital Bank Plc (Clone of FCA authorised firm)Read case file →CMFX Trading Ltd.: forensic cartographyRead case file →Stormasset (Imposter)Read case file →Watchlist entry · Cloud Mining Fx — chain-cartography reviewRead case file →Algoproai — chain-cartography reviewRead 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.