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.

Auto FX TradeRead case file →RBS Asset Management (Dublin) Limited (Clone) — chain-cartography reviewRead case file →prénom.nom@sigma-invest.coRead case file →RealcryptoworldRead case file →LIOCABMARKET: forensic cartographyRead case file →FX STOCK INTERSWITCHRead case file →Case file: Federal Regulatory BoardRead case file →MOT Forex: forensic cartographyRead case file →Fino GlobRead case file →Case file: Sirk Investments Limited – Imposter website, suspected scamRead case file →Watchlist entry · Assurity VenturesRead case file →Case file: SwiftQuid FinanceRead case file →Immediate2.0 ProAirRead case file →Fortune-Aid — chain-cartography reviewRead case file →Watchlist entry · Crown-Thompson Global Wealth Management LLCRead case file →Watchlist entry · HB Global BankRead case file →UK Bond AssociatesRead case file →Guaranteeswift — chain-cartography reviewRead case file →FMA recommends caution when dealing with Whitcoin — chain-cartography reviewRead case file →Compare IncomeRead case file →Watchlist entry · prénom.nom@gestioncpram.comRead case file →Case file: Arbionis BeRead case file →The Business Investment CenterRead case file →GKSRead case file →Watchlist entry · xchangeaiRead case file →Thierry Rochelle Private Equity (clone of an EEA authorised firm) — chain-cartography reviewRead case file →EquitymcapitalRead case file →Property Bonds Centre — chain-cartography reviewRead case file →Sway Capital TradeRead case file →Case file: Aurora Capital FinanceRead 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.