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.

GKFX — chain-cartography reviewRead case file →Goldmillionbotv2 — chain-cartography reviewRead case file →Thai Gold Trading Guide — chain-cartography reviewRead case file →Trustee Elite (Imposter)Read case file →Case file: ScriptBoosterRead case file →INVESTUSPRORead case file →BEAUMONT — chain-cartography reviewRead case file →Watchlist entry · CAPITAL CRYPTO TRADERead case file →Watchlist entry · BaringsRead case file →Elite ForexRead case file →Scott and Fischer Consultancy Limited — chain-cartography reviewRead case file →CRYPTO CURRENCY TRADING LIMITED — chain-cartography reviewRead case file →MtxotuRead case file →Mcgregor Trade: forensic cartographyRead case file →GoldworldcryptoRead case file →Berge and Associates LLCRead case file →Case file: JUHBZRead case file →Watchlist entry · XelfinMarketsRead case file →Watchlist entry · AlphaplusfxRead case file →Naqdi Securities Currencies Brokers LLCRead case file →Case file: JPYINVESTMENTSRead case file →ECOIN LITE — chain-cartography reviewRead case file →Kripto Broker: forensic cartographyRead case file →Watchlist entry · CF TradingRead case file →Buffets FinanceRead case file →Watchlist entry · Solaris WealthRead case file →Greenetic Energy — chain-cartography reviewRead case file →Elitesbooster — chain-cartography reviewRead case file →Case file: EuaktienRead case file →Watchlist entry · Clone Focused Stock CompanyRead 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.