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.

Banxa — chain-cartography reviewRead case file →Watchlist entry · Bespoke Funding Program LimitedRead case file →Case file: Selwix TradeRead case file →Watchlist entry · Vendome LogistiqueRead case file →Case file: Harpersfield Capital PartnersRead case file →HazqRead case file →Department of Global Pacific Mergers & Acquisitions: forensic cartographyRead case file →Tzu, Waite & Associates SingaporeRead case file →CMCapitalsRead case file →Capital Ex ProRead case file →websites using ACF logoRead case file →Watchlist entry · Coinbwys1.com, Coinbapps.com and Coinblines.comRead case file →DML MarketsRead case file →Watchlist entry · Familyoffice ViolletRead case file →Case file: 360capitalfmRead case file →Securities Account OpeningRead case file →Watchlist entry · WealthbayyRead case file →Case file: CapitalZXTradesRead case file →Investor warning: NorthWest Options ExchangeRead case file →Case file: FORUMFINANCE.SITERead case file →Capital traders hubRead case file →Paulwchow: forensic cartographyRead case file →Incendiary Group LTD, Cynosure Consulting Ltd — chain-cartography reviewRead case file →WEBSTAR TRADING Ltd: forensic cartographyRead case file →Biconomy — chain-cartography reviewRead case file →Alliance & Dunbar Consultancy Inc.: forensic cartographyRead case file →UgegroupbvRead case file →APP : TokenPocket: forensic cartographyRead case file →Forex (Imposter)Read case file →Best Simplex 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.