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: Crimson WealthsRead case file →Watchlist entry · IndexstockproRead case file →Watchlist entry · BDSRead case file →Tiic ConseilRead case file →n_8bRead case file →Eurocapfx: forensic cartographyRead case file →Solidity AI: forensic cartographyRead case file →Case file: Platin-fxRead case file →Watchlist entry · Digital Trading AIRead case file →Trade Morphix: forensic cartographyRead case file →EPIC GROWTH INVESTMENTS — chain-cartography reviewRead case file →Case file: Rock Trading IncRead case file →Watchlist entry · Bright Water Investments AG in LiquidationRead case file →Case file: Smart Vision FinanceRead case file →Watchlist entry · Splunkagentic-aiRead case file →Watchlist entry · London Capital Group Southern IB (Clone of FCA authorised firm)Read case file →BitelitgroupRead case file →Merrill UK (Clone of FCA authorised firm)Read case file →MogfexRead case file →Indexedcharts: forensic cartographyRead case file →Watchlist entry · FOREX EXCHANGE TRADERead case file →Watchlist entry · Hua Seng HengRead case file →Watchlist entry · ALGOBI DXA SEYCHELLES LIMITEDRead case file →Global FX International LP — chain-cartography reviewRead case file →CryptospotFX — chain-cartography reviewRead case file →FPM Australia Pty LtdRead case file →UK Bond Experts — chain-cartography reviewRead case file →Nica Holding — chain-cartography reviewRead case file →Tinvest GroupRead case file →FinexRead 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.