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.

Mgtss1Read case file →Watchlist entry · GEMSTRADE ASSETSRead case file →Watchlist entry · Mannez Capital LimitedRead case file →Case file: CIFTRead case file →MS HipexRead case file →MarketHub: forensic cartographyRead case file →Investor First TradeRead case file →Alesta Global: forensic cartographyRead case file →Case file: M.B.F. MANAGEMENT LIMITEDRead case file →SKYBUCKFX — chain-cartography reviewRead case file →INFINQX (aka INFINQX.AI)Read case file →Watchlist entry · Royale Team invesmentRead case file →Watchlist entry · South Pass PartnersRead case file →Precis ReviewsRead case file →Cointrust mining: forensic cartographyRead case file →claudioandreofficialRead case file →Watchlist entry · Grand Trust Holdings United KingdomRead case file →Watchlist entry · F1FXRead case file →ExbitamRead case file →Misleading posts and fraudulent profiles on social media and messaging appsRead case file →Case file: Financial Advisor DorsetRead case file →Snel Direct Krediet: forensic cartographyRead case file →Case file: ATMOS ENERGY BANKRead case file →Refundee (clone of FCA authorised firm) — chain-cartography reviewRead case file →HOLDING-LOANRead case file →Watchlist entry · Golden Share — chain-cartography reviewRead case file →Global Coin — chain-cartography reviewRead case file →Clone BCP FS — chain-cartography reviewRead case file →Ar-Rahman General Trading Sdn BhdRead case file →BITCOIN MATRIX V8 — 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.