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.
prénom.nom@brs.contact — chain-cartography reviewRead case file →Obsidian GroupRead case file →FidelityCFDRead case file →Zurich Financial GroupRead case file →Case file: TONBRIDGE GLOBAL GROWTH LIMITEDRead case file →ETERNITY BUSINESS LIMITEDRead case file →Case file: ICM212Read case file →Watchlist entry · GALAXY PRIME FXRead case file →Watchlist entry · AFTRead case file →Promarket AIRead case file →Watchlist entry · Venturien Pty LtdRead case file →Case file: PU Prime LimitedRead case file →Watchlist entry · PolyxcoRead case file →Case file: Star bondsRead case file →Case file: MX PartnersRead case file →Case file: EasyFxExchangeRead case file →Integrated Financial Regulatory Board — chain-cartography reviewRead case file →Watchlist entry · FastTimingFXRead case file →DAILYDIGITALRETURN: forensic cartographyRead case file →Case file: AfrinvestNew ZealandRead case file →Trustfx — chain-cartography reviewRead case file →Case file: hlyton InvestmentsRead case file →ForexiwRead case file →Watchlist entry · TCM GlobalsRead case file →hendersons management — chain-cartography reviewRead case file →WAVE STOCK OPTIONSRead case file →BiKing Exchange — chain-cartography reviewRead case file →Evergreen GH Pte. Ltd. Evergreen Assets ManagementRead case file →Yuy257: forensic cartographyRead case file →NovoBrokersRead 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.