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: MAGIC LOANSRead case file →United Tax Consulting Limited — chain-cartography reviewRead case file →gfvworldltd.comRead case file →ISA Compare UK: forensic cartographyRead case file →Case file: Profi Trade 24 7Read case file →Watchlist entry · AlphatradefxRead case file →Sotfware and Media Ltd. dba BoxInvesting: forensic cartographyRead case file →WertedeRead case file →LEORead case file →Tesla Stocks — chain-cartography reviewRead case file →Watchlist entry · B.Q.L. Management Pty LtdRead case file →Watchlist entry · Height MarketsRead case file →EnevislimitedRead case file →Prime Ten PrimeTenPrimeTen Limited: forensic cartographyRead case file →Case file: Activa 24Read case file →Financeinvestmentslimited — chain-cartography reviewRead case file →EmeralTradeRead case file →Smart Capitals: forensic cartographyRead case file →Cornerstone Capital: forensic cartographyRead case file →First Ally TradeRead case file →Capital Systematics platform, operating through the website cap-crm.orgRead case file →M & G Investment Bank — chain-cartography reviewRead case file →Flex Options — chain-cartography reviewRead case file →Watchlist entry · Agile Global LimitedRead case file →RAININVEST LIMITEDRead case file →Case file: Performance Equity IncRead case file →OctantxRead case file →Watchlist entry · Fidelity SicavRead case file →TrustfxproRead case file →Edward RickettsRead 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.