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.

CorporateFinanceFx ltdRead case file →Bitcoin City Investment CompanyRead case file →National Securities Authority: forensic cartographyRead case file →Dividenda: forensic cartographyRead case file →Watchlist entry · Alchemy Markets LimitedRead case file →ZEDFXRead case file →Watchlist entry · valetaxRead case file →Case file: VolkredietRead case file →ICMswissCSRead case file →Watchlist entry · an identified person maintaining a FB profile: BPH Investment Fund CompanyRead case file →Case file: Watchlist entry · BereFXRead case file →Watchlist entry · Walter Parker GroupRead case file →Case file: Alpha Global LimitedRead case file →Case file: amfautorite@gmail.comRead case file →Grand Credit Financial: forensic cartographyRead case file →Fusion MarketRead case file →Watchlist entry · ALFA ROBO: forensic cartographyRead case file →Commercehelden GmbH: forensic cartographyRead case file →Watchlist entry · LEDGER LIGHT FXRead case file →Capitagains — chain-cartography reviewRead case file →Appdewise — chain-cartography reviewRead case file →RMA FX BROKERSRead case file →Innovative Markets: forensic cartographyRead case file →AEFOREXRead case file →BitoptionfxRead case file →Blockmintify — chain-cartography reviewRead case file →UnlimitedFX — chain-cartography reviewRead case file →DYNAMIC INCOMERead case file →Asian GateRead case file →Singapore Securities Options Futures Exchange (SSOFX)Read 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.