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.

Case file: Mabel Investment CompanyRead case file →VestibleChainRead case file →GMFX Fund Management: forensic cartographyRead case file →Watchlist entry · Mergers Capital: forensic cartographyRead case file →Case file: IFX ECONOMYRead case file →online trading platform QUANLOOP (Read case file →CR Group — chain-cartography reviewRead case file →Watchlist entry · DOEXRead case file →Watchlist entry · ForsterinvRead case file →Case file: GlobaltradingsaxoRead case file →Goldservices-Bk: forensic cartographyRead case file →MATRIX-ASSETSRead case file →Watchlist entry · VtrosRead case file →tradeglobalcrypto: forensic cartographyRead case file →prénom.nom@ta-management.onlineRead case file →Watchlist entry · NeoprofitRead case file →Case file: Corporate Finance Solutions IncRead case file →Sands Capital (Clone of an FCA Recognised Product)Read case file →Watchlist entry · Horizon Law (clone of an FCA Exempt Professional Firm)Read case file →Finflex: forensic cartographyRead case file →BitIQRead case file →TigerFX LimitedRead case file →Watchlist entry · Warren Sitco & CompanyRead case file →Whalberg and Kaplan Agency IncRead case file →EPICS Investment — chain-cartography reviewRead case file →Invesco: forensic cartographyRead case file →Watchlist entry · GTD Market sp. z o.oRead case file →Case file: Artha Finance Capital LimitedRead case file →ZynerixRead case file →GrandCapital: 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.