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.
SWISS CAPITAL FMRead case file →Ren He Technology Pty Limited — chain-cartography reviewRead case file →Farim Hk: forensic cartographyRead case file →Case file: DailyFxRead case file →FiDelity — chain-cartography reviewRead case file →Case file: BithovenRead case file →WF GLOBAL PRO — chain-cartography reviewRead case file →Case file: MetalsWiseRead case file →Watchlist entry · Signaturefunding.orgRead case file →ATLANTICFXTRADERead case file →Watchlist entry · Ocean TradeRead case file →ISOTRADER — chain-cartography reviewRead case file →Case file: Aly FinancialRead case file →Cloning of Colin&Cie. Luxembourg S.A. — chain-cartography reviewRead case file →TradeMasterCFDRead case file →Case file: FindelbankRead case file →SMART TRADE INVESTMENT — chain-cartography reviewRead case file →Watchlist entry · prénomnom@carmi-6europe.comRead case file →ViamarketsgoRead case file →Ydhbs — chain-cartography reviewRead case file →Case file: Solara Finance LimitedRead case file →Investment Strategy Group (61)Read case file →Cloning of AccorInvest Group S.A.: forensic cartographyRead case file →Watchlist entry · First Capital Finance Ltd (clone of FCA authorised firm)Read case file →Case file: CF Broker SàrlRead case file →Liberty Trade & InvestmentRead case file →MyecovestRead case file →Watchlist entry · BifinancefxRead case file →StocktradeinvestRead case file →Case file: YSI FxRead 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.