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: Wedgwood Consultancy ServicesRead case file →cloning of SOFISA FINANCE S.A. SICAF-FIS: forensic cartographyRead case file →Watchlist entry · PEROXATRADERead case file →Chaabi Plus CapitalRead case file →Watchlist entry · DaoczRead case file →Watchlist entry · BitopyaRead case file →Case file: BCHWorldRead case file →Case file: Impact AmRead case file →Watchlist entry · Capitalstacktrade L.PRead case file →Case file: Bit Trading a trading style of ABA ExchangeRead case file →Idea Invest Sp. z o.o. — chain-cartography reviewRead case file →Surreptitious Group LlcRead case file →British-bonds.org.uk: forensic cartographyRead case file →Case file: FastoxTradeRead case file →Alphacoinpro: forensic cartographyRead case file →Beforex Capital, T/N The Capital Holding Company (CLONE)Read case file →Case file: ohkajhu86Read case file →Watchlist entry · TonKeeperFX (Imposter)Read case file →LiveFxStockRead case file →Calvin Alpha TradesRead case file →SSJTCFRead case file →Case file: WEBULL Investment Advisors (HK) LtdRead case file →Case file: DerwentinvRead case file →ACCCAT TechnologiesRead case file →Capital Financial Management (clone of authorised firm): forensic cartographyRead case file →Investment Management Services Pty Ltd: forensic cartographyRead case file →Colonial Trust Transfer Agency LLCRead case file →GFX PROFIT HOME: forensic cartographyRead case file →GLOBALPROFIT — chain-cartography reviewRead case file →European Trust International Investment Bank (clone of an FCA authorised firm)Read 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.