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: Good Investments LTD, BSSIP LTD, Good Solution Investments LimitedRead case file →Watchlist entry · H-Trade (Global) IslamicRead case file →Case file: CRYPTO FX AI TRADESRead case file →BULLISH BUNKER LIMITEDRead case file →Case file: GitexCapital: forensic cartographyRead case file →Case file: PROFX GROUPSRead case file →Falcon Holdings (Clone of UK registered company) — chain-cartography reviewRead case file →Watchlist entry · IronvaleRead case file →Fraudulent Lenders — chain-cartography reviewRead case file →xmdeficotd.net — chain-cartography reviewRead case file →Brinks InvestmentRead case file →Case file: Blackgoldtex InvestmentsRead case file →Alltra Limited (Alltra)Read case file →Goldfields Group — chain-cartography reviewRead case file →Xpaydex: forensic cartographyRead case file →Watchlist entry · Mercato del FuturoRead case file →Hepburn Investment (: forensic cartographyRead case file →Watchlist entry · Elon Meme25Read case file →CGMA Trade — chain-cartography reviewRead case file →Mango Money Markets — chain-cartography reviewRead case file →Watchlist entry · KryptoprominingRead case file →VORTEX MOMENTUMRead case file →Jersey Tower Capital Bank (the scam entity)Read case file →RTfintech: forensic cartographyRead case file →GS Capital AG in liquidazione: forensic cartographyRead case file →Watchlist entry · Quantum IncomeRead case file →Nexus Group (operating under Nexus Global Foundation: forensic cartographyRead case file →Case file: ItcoinexRead case file →NpinvestgroupRead case file →FranklintappRead 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.