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.

Watchlist entry · CAPITAL MARKET CORPRead case file →E-FX ACCURATE TIPS: forensic cartographyRead case file →Sky Finance Holdings BankRead case file →FultonFxLtd — chain-cartography reviewRead case file →WorldTradeForex — chain-cartography reviewRead case file →prénom.nom@drouot-patrimoine.com: forensic cartographyRead case file →IBAN Transfer Limited: forensic cartographyRead case file →White Oak ICAV (Clone)Read case file →Aldermanbury Investments (clone of FCA Registered firm): forensic cartographyRead case file →Watchlist entry · LumiGainRead case file →Watchlist entry · WXJTSS GROUPRead case file →Case file: LuxstargroupRead case file →Pististrustltd: forensic cartographyRead case file →Case file: Financial Weststein BankRead case file →Case file: Ledger Path CapitalRead case file →Case file: Meta Pulse SecuritiesRead case file →Case file: prénom.nom@gestion-fortuneo.comRead case file →SoltcllRead case file →Watchlist entry · Long Wealth Global InvestmentRead case file →Watchlist entry · RinRead case file →Watchlist entry · The Hinton GroupRead case file →Watchlist entry · Bitmart LimitedRead case file →Everest Time MarketsRead case file →INVESTPARK.BIZ Sp. z o.o — chain-cartography reviewRead case file →BYDFiRead case file →Case file: AlgoMerchant Pte Ltd: forensic cartographyRead case file →TITANLTDINVESTMENTSRead case file →Watchlist entry · VanwardintlRead case file →Mex FxRead case file →Case file: So 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.