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.
Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment PlatformRead case file →AlfaFXPro AG — chain-cartography reviewRead case file →Jeremy Fleming InternationalRead case file →FBrokerPro — chain-cartography reviewRead case file →Viari Services — chain-cartography reviewRead case file →Case file: Equitixincome.comRead case file →The Mayhill AgencyRead case file →Best Bonds Now — chain-cartography reviewRead case file →Ocean View Trust — chain-cartography reviewRead case file →Watchlist entry · ApexPro PredictableRead case file →Viptrades — chain-cartography reviewRead case file →Case file: Global Cyber Fraud SolutionsRead case file →MTS FoundationRead case file →Affiliatetradecoin24: forensic cartographyRead case file →Case file: Crypto MinerRead case file →Watchlist entry · Rakan TradeRead case file →MonexAIRead case file →Torvex Finance: forensic cartographyRead case file →Coinvest Global FinanceRead case file →Watchlist entry · Trustee-Capital (Imposter)Read case file →Watchlist entry · Coinbaseie (clone of FCA authorised firm)Read case file →Van Tilburg Consultancy (Clone) — chain-cartography reviewRead case file →ValueHubRead case file →KOGOLDRead case file →Cryptos WalletRead case file →Watchlist entry · Neo Way Solution GmbHRead case file →FMA warns: Exercise caution when dealing with Trade-CenterRead case file →Telmax Investment — chain-cartography reviewRead case file →Case file: Henni FinanceRead case file →Case file: Pointe AtlanticRead 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.