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.

Fx Gblobal Td: forensic cartographyRead case file →Banco Amigavel Internacional — chain-cartography reviewRead case file →Watchlist entry · Rove WealthRead case file →Unitex Capital LimitedRead case file →Legal and General Recovery (clone of FCA authorised firms) — chain-cartography reviewRead case file →Case file: DEALNET CAPITALRead case file →QueronixTrader: forensic cartographyRead case file →TD Capital: forensic cartographyRead case file →NeptunuscapitalRead case file →Bitcoin Bot: forensic cartographyRead case file →Watchlist entry · RTC Capital — chain-cartography reviewRead case file →Zenith SwipesRead case file →prénom.nom@napoleonam.comRead case file →Watchlist entry · BinanceRead case file →IE bonds: forensic cartographyRead case file →Case file: Melgreg Services OURead case file →Capitals Holding SARead case file →WEALTHFUL: forensic cartographyRead case file →AutoforextradesignalRead case file →contact@totalsolar-france.frRead case file →ROIFXRead case file →Case file: Dom Finansowo-Inwestycyjny Filar sp. z o.oRead case file →Crypto300clubRead case file →Warning fraudulent lendersRead case file →DIGITALEXPRESSTRADERead case file →Case file: CLOB Professional Advance Group Plc (Clone of FCA authorised firm)Read case file →Watchlist entry · FxholdingstradeRead case file →Case file: Help for HomesRead case file →Case file: crypto zone mining 247Read case file →Intellect trades — 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.