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 · Lait De FranceRead case file →Placements Prives — chain-cartography reviewRead case file →Watchlist entry · InvestissementRead case file →Delta Car Insurance: forensic cartographyRead case file →China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited: forensic cartographyRead case file →Case file: Watchtower Finance Limited (clone of FCA authorised firm)Read case file →Capital Finances: forensic cartographyRead case file →Fraudulent representation of CySEC officersRead case file →Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade LtdRead case file →Watchlist entry · Rsw Investment Group LtdRead case file →Case file: Sigma4trade LimitedRead case file →Case file: MerrillhkRead case file →Case file: Goldman Sachs Asset Management International (clone of authorised firm)Read case file →SelinusinvestmentRead case file →Watchlist entry · Hedge Prestige BankRead case file →Case file: Belair House (Clone)Read case file →Watchlist entry · ASCO Investment ServicesRead case file →Watchlist entry · Wagon FinanceRead case file →Case file: T. Rowe Price International Limited (clone of authorised firm)Read case file →M.Success FXRead case file →Watchlist entry · Capital CheptelRead case file →Case file: Bad Credit SiteRead case file →Dieter Hans-Werner Anzock (clone of EEA authorised firm)Read case file →Belair House — chain-cartography reviewRead case file →Fxprivilege — chain-cartography reviewRead case file →Case file: AlphaTec LtdRead case file →Case file: CriptomonedastopRead case file →Fortis Prime: forensic cartographyRead case file →Dfir Kapital — chain-cartography reviewRead case file →CAPITAL TRADEFX LTD: forensic cartographyRead 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.