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.
Pammdrex — chain-cartography reviewRead case file →Watchlist entry · GeneonInvest: forensic cartographyRead case file →Good WhiskeyRead case file →AC Group PRO: forensic cartographyRead case file →Watchlist entry · Claim Justice LtdRead case file →Olsen Prime: forensic cartographyRead case file →SWISS FX INVESTMENTS: forensic cartographyRead case file →ICO Maxcoins: forensic cartographyRead case file →Watchlist entry · Pelaburan Saham OnlineRead case file →Watchlist entry · CaruseleproRead case file →Ergowealth Ltd (clone of previously authorised firm)Read case file →Wallaert Asset Management — chain-cartography reviewRead case file →Curraninvestments — chain-cartography reviewRead case file →Etor FX Trading — chain-cartography reviewRead case file →NPT Capital Bank: forensic cartographyRead case file →Watchlist entry · Hong Kong Tiancheng International Co., LtdRead case file →Case file: Novasigma LimitedRead case file →Gifx Partner Limited: forensic cartographyRead case file →Global Trading Earners & P240 Ltd – Unlicensed EntityRead case file →Watchlist entry · MATERIA LIMITEDRead case file →Watchlist entry · MINING CRYPTO UNIVERSE: forensic cartographyRead case file →FxPro: forensic cartographyRead case file →Watchlist entry · Global FX PartnersRead case file →BICE CAPITALRead case file →Watchlist entry · MBInvest (Clone)Read case file →m7md.fx — chain-cartography reviewRead case file →Inter Algo GmbH: forensic cartographyRead case file →Watchlist entry · Strategic Private Equity GroupRead case file →Watchlist entry · financeexpertltd.com (clone of FCA authorised firm)Read case file →Case file: BITFX-PROTRADERSRead 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.