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: Infy Fx Trade — chain-cartography reviewRead case file →Elite Financial Solutions LimitedRead case file →Case file: Castleforbes Wealth (CLONE)Read case file →Brightpath InnovationRead case file →OnlySuccessAllowedRead case file →BeGold Trading Sdn Bhd: forensic cartographyRead case file →Case file: OneGreenBusinessRead case file →coinshare.ltd (Clone of EMD Agent and FCA registered firm)Read case file →Lismor Capital Pty Limited: forensic cartographyRead case file →Finance Enterprise: forensic cartographyRead case file →ORCFX — chain-cartography reviewRead case file →UniversalFXChain — chain-cartography reviewRead case file →Get4me: forensic cartographyRead case file →Watchlist entry · Assured Marketing Solutions Limited t/a Families in DebtRead case file →StakeTradeWayRead case file →Guarantee Fin Bank: forensic cartographyRead case file →Wirebitcoin — chain-cartography reviewRead case file →Watchlist entry · Ladyhill Capital — chain-cartography reviewRead case file →Moola Schoola — chain-cartography reviewRead case file →Prysm TradingRead case file →Six Global Markets (SixFx): forensic cartographyRead case file →StarcitytradedeskRead case file →Nanolite Foundation: forensic cartographyRead case file →satoshi swiss Crypto Asset Management Group — chain-cartography reviewRead case file →Watchlist entry · DaxRiseRead case file →Commerzbank Europe (CLONE): forensic cartographyRead case file →Watchlist entry · CapitalEx24Read case file →Signalsbit: forensic cartographyRead case file →SIMPLE MINER — chain-cartography reviewRead case file →ExtremechoiceRead 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.