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.

Watchlist entry · Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)Read case file →Fastchip Miners TradeRead case file →RIQUEZA TRADEWISE: forensic cartographyRead case file →Case file: MK.customerserviceRead case file →AssuranceCryptoFxRead case file →Sw InvestmentRead case file →Case file: MunrofinancialplannersltdRead case file →Globally Invest — chain-cartography reviewRead case file →British Bond Capital: forensic cartographyRead case file →Watchlist entry · Forex MalaysiaRead case file →Case file: The Exchange TradersRead case file →Watchlist entry · GroupesolventisRead case file →Immediate Loan App: forensic cartographyRead case file →BitcoinZie Smart Investment Contract LtdRead case file →SmartMetaTraderRead case file →ITAPROFIT — chain-cartography reviewRead case file →Case file: GuardiancaRead case file →IFS International Limited — chain-cartography reviewRead case file →sbs crypto: forensic cartographyRead case file →NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)Read case file →Case file: InsuredplusltdRead case file →Watchlist entry · Cloning CLEMALUX S.C.A., SICAV-FISRead case file →Case file: Fortis Traders LtdRead case file →The Weld Mark CapitalRead case file →Dunbar Consultants LimitedRead case file →Signal Max Forex signal platform: forensic cartographyRead case file →Watchlist entry · Bridgewell HoldingsRead case file →FLYING HUMMINGBIRD: forensic cartographyRead case file →Soros Trading: forensic cartographyRead case file →Saham Profit: forensic cartographyRead 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.