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.

SHARON FX: forensic cartographyRead case file →icapital.com.plRead case file →Watchlist entry · Debt ClearersRead case file →Case file: Traderia (A trading style of Pro Star Griffith Corporate Limited)Read case file →Watchlist entry · Invicta Financial Services (clone of FCA authorised firm)Read case file →Kapstream Capital Pty Limited — chain-cartography reviewRead case file →safekeeping investmentsRead case file →Hawk EquiwickRead case file →XBTDIRECTPRO — chain-cartography reviewRead case file →National Financial Market Regulatory Board: forensic cartographyRead case file →Watchlist entry · MonovexRead case file →Watchlist entry · BiboxRead case file →Coinsbit: forensic cartographyRead case file →SAFE INVESTMENT GROUPRead case file →Watchlist entry · ASSETSLITE INVESTMENTRead case file →Keystone Fx: forensic cartographyRead case file →Fake SuperForex — chain-cartography reviewRead case file →Fiper_me: forensic cartographyRead case file →Case file: Ft Global Financial LtdRead case file →Global FX 360 TradingRead case file →Nash Finance Services/ Nash Financial — chain-cartography reviewRead case file →Blockchain Discussion Group: forensic cartographyRead case file →Advanced 365 — chain-cartography reviewRead case file →Siren Consultancy LimitedRead case file →ForexpediaaRead case file →Watchlist entry · Bitsoft 360New ZealandRead case file →Case file: Trade ExertsRead case file →mail.prénom.nom@directdegirofr.comRead case file →Clever Business (Schweiz) AG — chain-cartography reviewRead case file →Trading Asset SolutionRead 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.