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: DIVERSIFIED WEALTH & FUND MANAGEMENT LLCRead case file →Sogo InvestRead case file →Ava Plus TradeRead case file →BCOINS FIMANCIAL LTD. — chain-cartography reviewRead case file →VESTINGFXRead case file →Marshal Lion Consulting Sp. z o.oRead case file →Hope SecuritiesRead case file →Case file: contact@analysts-crypto.comRead case file →Capital Digital TradesRead case file →Emsworth Alternatives: forensic cartographyRead case file →Capital Partners GroupRead case file →CITIEX CAPITALRead case file →Kensington Capital UKRead case file →Watchlist entry · Atom Markets: forensic cartographyRead case file →Watchlist entry · Patron CapitalRead case file →Verbo Capital (Pty) LtdRead case file →Wailey Bank — chain-cartography reviewRead case file →Watchlist entry · CEMXRead case file →Worldbest Tradingfx Ltd: forensic cartographyRead case file →Hermes-ltdRead case file →StoxInvest — chain-cartography reviewRead case file →CFDBUYRead case file →Clone NEW GALA SECURITIES COMPANY LTD — chain-cartography reviewRead case file →Case file: CK Markets — chain-cartography reviewRead case file →Bitcoin Avage 500Read case file →BunfexRead case file →Financial Trading — chain-cartography reviewRead case file →Ahead (HK) Limited — chain-cartography reviewRead case file →AsPro FX: forensic cartographyRead case file →AIMSPRIMERead 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.