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: Watchlist entry · Profited CryptoRead case file →Greenwood Capital Advisors — chain-cartography reviewRead case file →Case file: NewfuturevipRead case file →Case file: account.europeefx.comRead case file →Commercial M Suit — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@fundsnordea.comRead case file →Watchlist entry · Boost FxProRead case file →Watchlist entry · FEI Silk Road; FEI Financial Empire International; FEI Asset Management CompanyRead case file →Case file: CtcapitaltradersRead case file →Case file: TC Bridge CorpRead case file →Fin Broker 365 — chain-cartography reviewRead case file →Fincial-liquidity.com (cloned firm): forensic cartographyRead case file →Bsu AnlageRead case file →Case file: J.P. Morgan Asset Management (Clone)Read case file →Watchlist entry · GoldmanknoxRead case file →Watchlist entry · FX WEALTHRead case file →ASSESETISIMRead case file →Watchlist entry · CoinISwapRead case file →Crypto Candid Ltd: forensic cartographyRead case file →Watchlist entry · CLASSIC PRO TRADERead case file →prénom.nom@projetgreenenergie.comRead case file →Case file: Cloning company of Elite Wealth Management SIF-SICAV S.ARead case file →Signox AssetRead case file →Zurich Private BankRead case file →Watchlist entry · VantageFX365 — chain-cartography reviewRead case file →Watchlist entry · Best Fixed RatesRead case file →NPJ Asset Management (clone of FCA authorised firm) — chain-cartography reviewRead case file →TifiaRead case file →Watchlist entry · Ninefold CapitalRead case file →Faberton Financial Services LLCRead 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.