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.

Watchlist entry · FXPointRead case file →HERITAGEAPEX TRADE: forensic cartographyRead case file →Whitehorse Bonds trading as Prime Guard LimitedRead case file →Case file: Nexusbank LtdRead case file →BitsharechainRead case file →Watchlist entry · Cosimo AssetRead case file →CryptomatexRead case file →Topwealth TradingRead case file →QuantumSnipeAI Quantum Snipe AI: forensic cartographyRead case file →Watchlist entry · Gray-ThyRead case file →Watchlist entry · BisonTradeProRead case file →Hồ Hường — chain-cartography reviewRead case file →Pospix: forensic cartographyRead case file →Watchlist entry · TamawilatRead case file →Elite TechalRead case file →Greenfield Insurance Services — chain-cartography reviewRead case file →crypto coins traders — chain-cartography reviewRead case file →Watchlist entry · Digital Forex Trade ProRead case file →prénom.nom@fil-gestion.com: forensic cartographyRead case file →Case file: Indosukses Futures — chain-cartography reviewRead case file →Investirex — chain-cartography reviewRead case file →Crest GasRead case file →Case file: UST Financial Services CorpRead case file →Morris Capitals (Switzerland) AG — chain-cartography reviewRead case file →Case file: accuratecryptofxtraders247Read case file →ROTH INVESTRead case file →LIBERTY STONE ASSET: forensic cartographyRead case file →SecurabondsRead case file →IGMC (Clone of FCA Authorised Firm)Read case file →COIN ENSURED INVESTMENTS CORP. — 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.