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.
GIS CapitalRead case file →Bullsouq — chain-cartography reviewRead case file →Imperial Capital — chain-cartography reviewRead case file →Escrow Services LimitedRead case file →Steelcapins: forensic cartographyRead case file →Case file: CRYPTOFXBITRead case file →FibovestRead case file →UalgoRead case file →Fox Mining FXRead case file →Watchlist entry · Akwealth SpfRead case file →prénom.nom@sofax-b.fr: forensic cartographyRead case file →Case file: CryptGateRead case file →JWCFX — chain-cartography reviewRead case file →SKILLING (CLONE) — chain-cartography reviewRead case file →Case file: Watchlist entry · FxstockoptiontradeRead case file →Gold Booker Inc. — chain-cartography reviewRead case file →Diamond Title Services, LLCRead case file →TRAMO VALTRIONRead case file →Global Ultimate TradeRead case file →Watchlist entry · DigitafxRead case file →Watchlist entry · AquilamiRead case file →Case file: natwest-services.com (clone of FCA Authorised Firm)Read case file →Trades Pro FinRead case file →NexusCommerce: forensic cartographyRead case file →Liberty Transfer CoRead case file →Fondations CapitalRead case file →Thetradinginvest — chain-cartography reviewRead case file →AurenexRead case file →Case file: Ironwave CapitalRead case file →Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment PlatformRead 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.