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.
Wealth Retrieval: forensic cartographyRead case file →PinnacleInvtsRead case file →140investmentRead case file →HANMI GLOBALRead case file →Case file: International Trading BoardRead case file →Basiq Reserve (Imposter): forensic cartographyRead case file →Vallay FinanceRead case file →Case file: RevInvestRead case file →Pro24fx — chain-cartography reviewRead case file →Sky Horizon Holding — chain-cartography reviewRead case file →Fortress Global: forensic cartographyRead case file →Case file: tmtsa-ht.pages.devRead case file →Case file: ArcadisInvest: forensic cartographyRead case file →Trade RoyalRead case file →Watchlist entry · TestimonyfrstrdRead case file →Case file: 24 World Fx — chain-cartography reviewRead case file →Winmarket: forensic cartographyRead case file →Watchlist entry · support@bitaiapp.comRead case file →Case file: The Sovereign Bond Fund (Clone of FCA recognised product)Read case file →Case file: DinexionRead case file →Case file: automatedfxtrading system.comRead case file →YDFX Global LimitedRead case file →Immediate Tradent: forensic cartographyRead case file →Kobefx (the impersonating entity)Read case file →Redwood ESF (Clone firm)Read case file →BTKAIDRead case file →Watchlist entry · Thehorizontrading.com MarketRead case file →BLUELION FXLTD — chain-cartography reviewRead case file →Pioneer Wealth Trust — chain-cartography reviewRead case file →Case file: Stocks WideRead 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.