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: Slad SieRead case file →Fgd326: forensic cartographyRead case file →Plenum InvestmentsRead case file →Case file: RepublichainRead case file →ApexTradesHub — chain-cartography reviewRead case file →Madden MarketsRead case file →Cabinet SipRead case file →TRUST CAPITAL FINANCE — chain-cartography reviewRead case file →Case file: savings-hsbc.com (Clone of FCA authorised firm)Read case file →Intrex InvestRead case file →Winchester Investment and Trading Pte Ltd: forensic cartographyRead case file →Weiss Private BankRead case file →elheavyinversor: forensic cartographyRead case file →media@amf-gov.com — chain-cartography reviewRead case file →Futur Investisment — chain-cartography reviewRead case file →Watchlist entry · UnomiRead case file →Case file: BFMRead case file →Case file: Charter Savings Bank (clone of an FCA authorised firm)Read case file →Case file: Capital Markets CyprusRead case file →Case file: TradersOptionRead case file →Bit Capital LLCRead case file →Watchlist entry · Fina NovaRead case file →WESTEROESALLIEDRead case file →FX Nexus (Forexnexus)Read case file →Walton Mergers & AcquisitionsRead case file →BALANZ CAPITAL VALORES S.A.URead case file →Gb Patrimoine Paris: forensic cartographyRead case file →Case file: City EquitiesRead case file →Immediate Thorenext — chain-cartography reviewRead case file →Watchlist entry · Sigma CapitalRead 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.