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.

Watchlist entry · Sigma CapitalRead case file →FXGbp Markets: forensic cartographyRead case file →OneTouchInvestRead case file →CoykenRead case file →Pillar Property GroupRead case file →24TOPLIVEMININGFXRead case file →Case file: CASTLE INVEST.COMRead case file →FN MarketsRead case file →Borman CorpRead case file →Conseil Ate Europe — chain-cartography reviewRead case file →Watchlist entry · The Success Strategy The Suce StrategyRead case file →Anchor FxcapitalRead case file →BarclaysAGRead case file →CynavaTrader 4.7 AI: forensic cartographyRead case file →Case file: Case file: FXCessRead case file →Yiel-SphereRead case file →Cryptolinxuk: forensic cartographyRead case file →CST SECURITIESRead case file →Watchlist entry · Duke Smythe AssociatesRead case file →UnitedPipsRead case file →Thai Bit: forensic cartographyRead case file →CastilloTrade CastillotradeRead case file →2lsi SaRead case file →AGCunion (America Gateway Credit Union)Read case file →Wellington Management Company (Imposter)Read case file →STForex AppRead case file →Real KingsRead case file →Watchlist entry · FastRecoverySolutionRead case file →orvelin-invest.net orvelin-invest.proRead case file →Watchlist entry · Engezny tradeRead 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.