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.
JetafxRead case file →FinancialandcommercialsRead case file →Case file: ADLAN FinanceRead case file →Watchlist entry · Taco ForexRead case file →Xcapitalltd (Clone of FCA previously registered firm)Read case file →Watchlist entry · MOONBITFX: forensic cartographyRead case file →Smith and Lockhart AssociatesRead case file →Colbert & Welling LLP: forensic cartographyRead case file →Magnetron International Insurance Brokers Pte Ltd: forensic cartographyRead case file →Trade Sphere Markets — chain-cartography reviewRead case file →Nodea Union Credit — chain-cartography reviewRead case file →AMBASSADOR INFOTRADE — chain-cartography reviewRead case file →ZACK ROCK FIRST INVESTMENT LTD — chain-cartography reviewRead case file →Munifina — chain-cartography reviewRead case file →Case file: Okuras Global CapitalRead case file →mycovertime.com (Clone of FCA authorised firm)Read case file →Bennet FXRead case file →Case file: MoxabankRead case file →Watchlist entry · SatoshitangoRead case file →TheystoleRead case file →WILLIAMS CAPITAL MANAGEMENT TRUST: forensic cartographyRead case file →KPM Finance (clone of FCA authorised firm) — chain-cartography reviewRead case file →bondadvisor.co.ukRead case file →Ziraat BankasiRead case file →Terremassif — chain-cartography reviewRead case file →Watchlist entry · Tower BridgeRead case file →Watchlist entry · HGF Gold & HarmonyRead case file →Watchlist entry · BIGOFASTTRADERead case file →Optional TradingRead case file →MELLO TRADE — chain-cartography reviewRead 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.