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.
Southbourne Group: forensic cartographyRead case file →Trade For Tomorrow — chain-cartography reviewRead case file →CbpaoRead case file →Gold Bullion Investor: forensic cartographyRead case file →Case file: Case file: VVIP FXRead case file →Growth Assets: forensic cartographyRead case file →CDJ Rise — chain-cartography reviewRead case file →The Investor SupermarketRead case file →Heimdall Developments Ltd: forensic cartographyRead case file →Case file: Temaket Information LimitedRead case file →Forex Trading Digital PayRead case file →GoMarketsLtd — chain-cartography reviewRead case file →Watchlist entry · Farm Cloud MiningRead case file →Case file: KaleFX: forensic cartographyRead case file →Case file: PhenoFXRead case file →Librac market/Libra Coin Market (Clone of FCA authorised firm) — chain-cartography reviewRead case file →FinConnect: forensic cartographyRead case file →Case file: Fixedrate Isa ComparisonRead case file →Adept Investment Management plc (CLONE): forensic cartographyRead case file →Watchlist entry · infoamfofficiel@gmail.comRead case file →Case file: Fidus Global BankRead case file →Bitcp Co., LTD: forensic cartographyRead case file →Watchlist entry · Start CapitalRead case file →Wahrburg Moss: forensic cartographyRead case file →cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)Read case file →Currie Consultancy Group: forensic cartographyRead case file →Certificate of Conversion — chain-cartography reviewRead case file →Dynamic Investment: forensic cartographyRead case file →Case file: Watchlist entry · InetmarketsRead case file →SKY_CAPITALRead 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.