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: Dreamquest LtdRead case file →MFS SECURITIES: forensic cartographyRead case file →Case file: Tutor Inc. AcademyRead case file →TSBRead case file →Watchlist entry · IqtradersRead case file →Case file: Fuwa FX (Imposter)Read case file →prénom.nom@amsocfim.com — chain-cartography reviewRead case file →prénom.nom@bgc-france.com: forensic cartographyRead case file →Auc — chain-cartography reviewRead case file →miginvestgr.tiiny.siteRead case file →InvesaCapitalRead case file →GOLDTREASUREFX — chain-cartography reviewRead case file →Watchlist entry · Untomi Forex TradingRead case file →Case file: Forex Genie Pros LtdRead case file →Armona bvbaRead case file →Watchlist entry · OHKAJHURead case file →Watchlist entry · Jyske BankRead case file →Case file: Agence Chrono InvestRead case file →Skynettrades: forensic cartographyRead case file →MiniAssetsHub: forensic cartographyRead case file →JESUS CRIPTORead case file →Watchlist entry · Stock chart hunterRead case file →Watchlist entry · BARBIZON-INVESTRead case file →RobinHoodReal: forensic cartographyRead case file →Invest FX SolutionRead case file →Aquis: forensic cartographyRead case file →Harkins Law FirmRead case file →The Buying and Selling of GoldRead case file →Vlex Global — chain-cartography reviewRead case file →Case file: Gusto Fortune LimitedRead 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.