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.

GF USD Future dividend Growth: forensic cartographyRead case file →Bitminingfx — chain-cartography reviewRead case file →Case file: Watchlist entry · CashFXexpertsRead case file →NextGen Trader: forensic cartographyRead case file →Baytree Capital Associates: forensic cartographyRead case file →Investors await economic dataRead case file →Black Panda Loans — chain-cartography reviewRead case file →WORLDMINEINSUREDRead case file →GLOBAL FOREX INVEST — chain-cartography reviewRead case file →Markets VoxRead case file →Watchlist entry · Secured Meta FxRead case file →NFT MetaverseRead case file →Amerom — chain-cartography reviewRead case file →FIRST HORIZONS: forensic cartographyRead case file →Case file: R24 Capital GroupRead case file →Vantrox Capital Trading: forensic cartographyRead case file →BDS FX — chain-cartography reviewRead case file →Pinnacle InvestXRead case file →FutureArcPro LimitedRead case file →Watchlist entry · The Alberto Marco GroupRead case file →Read case file →Glaxotrade — chain-cartography reviewRead case file →HSH Hua Seng Heng – Gold & Investment: forensic cartographyRead case file →Case file: Fortis Investment ManagementRead case file →Watchlist entry · TreasuryIncomeRead case file →Case file: Fake AAATrade LtdRead case file →86FXTRADE & P240 LtdRead case file →Watchlist entry · PORTAL CAMBIORead case file →STARDEERRead case file →Sure Financial Gateway: 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.