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.
Hibiscus Investments Group: forensic cartographyRead case file →Globalex Capital — chain-cartography reviewRead case file →British Cash LoanRead case file →CaptaFXTrading (clone of FCA authorised firm) — chain-cartography reviewRead case file →Settbincenter: forensic cartographyRead case file →Case file: FinanlabRead case file →Watchlist entry · Crystal ForexRead case file →HF Markets: forensic cartographyRead case file →Cnl Invest: forensic cartographyRead case file →Traderx Web — chain-cartography reviewRead case file →First Investment Securities: forensic cartographyRead case file →Watchlist entry · Falcon Investment Consulting GroupRead case file →ENSUE Global MarketsRead case file →Wealthyfinancetraders Limited — chain-cartography reviewRead case file →Case file: finance@gestionprivee-eres.comRead case file →FX STOCK MARKET GLOBALRead case file →O’Coone, McCormack & Button LtdRead case file →ForexTradeInvestmentRead case file →Case file: MinzhongRead case file →Case file: Bnance THRead case file →TylerTech Finance — chain-cartography reviewRead case file →Europa FinanzierungRead case file →Ohkajhu Sustainability — chain-cartography reviewRead case file →Tbfxtrades — chain-cartography reviewRead case file →Watchlist entry · FCapital24, Multibank Group, Stocket, TGFInvestRead case file →Cashbitinvest — chain-cartography reviewRead case file →OXFB Ltd: forensic cartographyRead case file →Watchlist entry · national bondsRead case file →CRYPTO BOT OPTIONS — chain-cartography reviewRead case file →Superlative FX MarketRead 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.