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: Vantage Capital LimitedRead case file →BIT FX INVESTMENT — chain-cartography reviewRead case file →Spindle Trades — chain-cartography reviewRead case file →AskotradeRead case file →Watchlist entry · FX TodayRead case file →Watchlist entry · Wealth WatchRead case file →Oceanic OBU — chain-cartography reviewRead case file →Platinum Finance Ltd: forensic cartographyRead case file →goldfxRead case file →Watchlist entry · Experts Ultimate Forex TradeRead case file →Watchlist entry · OneTickAtATimeRead case file →amf-france@info-help.teamRead case file →School of Independent Stock Traders — chain-cartography reviewRead case file →amundi06.click — chain-cartography reviewRead case file →Infinity Wealth Global CompanyRead case file →Pegasus Mergers and Acquisitions — chain-cartography reviewRead case file →KryptoSpurs: forensic cartographyRead case file →RAVTRADEINVESTMENTRead case file →Case file: FEROXCHAINRead case file →FintelligenceRead case file →Bithebanx.proRead case file →Aviva Investment Solutions (clone of authorised firm): forensic cartographyRead case file →Stock Market InvestmentsRead case file →Kineticworldthai — chain-cartography reviewRead case file →TdxRead case file →Baroneenterprise — chain-cartography reviewRead case file →Octopusfx trade: forensic cartographyRead case file →PLATINUM INVESTMENTS: forensic cartographyRead case file →The FluentMoney: forensic cartographyRead case file →CapitalxpresshubRead 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.