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.
Halisol (clone)Read case file →Without CapitalRead case file →Swiss Gestion: forensic cartographyRead case file →M1gqv — chain-cartography reviewRead case file →Case file: QFS LimitedRead case file →Sigma Primary — chain-cartography reviewRead case file →Monarch Holdings Inc.: forensic cartographyRead case file →Gotrays: forensic cartographyRead case file →Watchlist entry · Rachford Securities LLCRead case file →regulatedfixedratebonds.co.uk: forensic cartographyRead case file →MR DIY — chain-cartography reviewRead case file →Watchlist entry · FirdexRead case file →UK Bonds Shop — chain-cartography reviewRead case file →Chiron GroupRead case file →5starinvestcompare.co.uk — chain-cartography reviewRead case file →Invercoin: forensic cartographyRead case file →Watchlist entry · Assetra Invest LtdRead case file →PRIMEFX INVESTMENTS: forensic cartographyRead case file →Case file: Redraven MarketsRead case file →Marketbull — chain-cartography reviewRead case file →Aspen Holding: forensic cartographyRead case file →Bitpsolution: forensic cartographyRead case file →Case file: VERTEX PRIMERead case file →MecreditoRead case file →OnyxTradersRead case file →Genofylix — chain-cartography reviewRead case file →Future MarketRead case file →GROWTH SAVINGS INVESTMENT — chain-cartography reviewRead case file →PumpGlobalFRead case file →Case file: McNeil AssociatesRead 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.