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: Stocks WideRead case file →Jones Mutual — chain-cartography reviewRead case file →Watchlist entry · FCM Advisory Services, IncRead case file →DHJ Real Estate Company Ltd: forensic cartographyRead case file →MicroassetsFX — chain-cartography reviewRead case file →Case file: MercadosInvestRead case file →fxgrowth.online — chain-cartography reviewRead case file →Case file: Financial Intelligence BureauRead case file →Global Recovery CenterRead case file →Swiss Finance Partners Group Ltd. swissfinpartners.comRead case file →Intesa Sanpaolo S.pRead case file →Federal Securities CommissionRead case file →Case file: Mendelssohn WhiteRead case file →Revalix Trader 62 Flex APP: forensic cartographyRead case file →harrierfinancialuk.com (Clone of FCA registered firm): forensic cartographyRead case file →Case file: horizonconsultanciesltd.com (clone of former PSD Agent)Read case file →Case file: Coffee amazon CertifiedRead case file →BudsFXRead case file →TegroupRead case file →Swiss Finance GroupRead case file →Case file: Stanley & Elliott LimitedRead case file →Watchlist entry · Ibc CptRead case file →Allied Holdings Limited — chain-cartography reviewRead case file →Watchlist entry · GULFSHORE TRADINGRead case file →Finance IntlRead case file →Case file: Crypto TradeRead case file →Watchlist entry · DS International Australia Stable Return FundRead case file →Traders SquareRead case file →TradeSage — chain-cartography reviewRead case file →Vivian TradeRead 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.