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.

Richmond InvestingRead case file →Newcrest InvestmentsRead case file →Watchlist entry · WelzoneRead case file →Greenhill Consultancy ServicesRead case file →Fixed Income FirstRead case file →Case file: Frextrustinc LtdRead case file →Case file: 247MarketmasterytradersRead case file →Watchlist entry · Goldnow-thRead case file →Meta-Cap — chain-cartography reviewRead case file →Lyxorassetmanagement: forensic cartographyRead case file →Case file: Leo EquitiesRead case file →Carlisle Cap X (aka Carlisle Capital)Read case file →Watchlist entry · XF24Read case file →Case file: CRYPTO ANALYSISFXRead case file →Case file: Legacy Trade — chain-cartography reviewRead case file →Alpha Studio & ConsultRead case file →Alfa FinancialRead case file →Fxglobalcfd: forensic cartographyRead case file →Dsdaq — chain-cartography reviewRead case file →Bunkerwallet: forensic cartographyRead case file →Gold Futures Today — chain-cartography reviewRead case file →Watchlist entry · Crown Global LimitedRead case file →Watchlist entry · RoboticsForexRead case file →Capital Access FX: forensic cartographyRead case file →DK Global Forex LimitedRead case file →Watchlist entry · SLuxe75470Read case file →Watchlist entry · AX InvestRead case file →Case file: Website and Line “BEXRead case file →IC Monitoring (Clone of FCA Authorised Firm)Read case file →Primexpulse 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.