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 · amf-france@mx-encrypted.comRead case file →Website “pcappsweb.xyzRead case file →Tyne Finance (clone of FCA authorised firm)Read case file →Moreton CapitalRead case file →JacobChallinorRead case file →KeyfxMarkets: forensic cartographyRead case file →Case file: TRADE HUXERead case file →Platform operating through the website stonxpro.comRead case file →Law Experts of New York: forensic cartographyRead case file →Global Quest Emerging Fund LPRead case file →PlutonMarkets: forensic cartographyRead case file →Case file: Markets Minds TradeRead case file →Case file: FxrarebullRead case file →MDF — chain-cartography reviewRead case file →Watchlist entry · Subpages within the domainRead case file →DENDEXOLRead case file →WINGATE INVESTMENTRead case file →Your Investment Advice: forensic cartographyRead case file →Eaconomy ( — chain-cartography reviewRead case file →Unicoins24 — chain-cartography reviewRead case file →Case file: Fixed Rates FinderRead case file →Case file: TradeProfitFxRead case file →Arbi Trust CapitalRead case file →Coin Chain Stack — chain-cartography reviewRead case file →Active ResistRead case file →Watchlist entry · ITP Markets: forensic cartographyRead case file →Golden United Limited (Clone of FCA Authorised Firm)Read case file →Fiinz Snelle FinancieringRead case file →Watchlist entry · NorthRidgeVCRead case file →Top MarketsRead 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.