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: Bitcoin-farmingRead case file →Warren & Massey Asset Management Ltd., IncRead case file →Case file: TradeMax-CapitalRead case file →SpotpayFX — chain-cartography reviewRead case file →$PUN PUNISHER COIN: forensic cartographyRead case file →Platform Wealth WindowRead case file →FinexTrader: forensic cartographyRead case file →Financial Vision — chain-cartography reviewRead case file →Watchlist entry · Fast ProfitRead case file →Watchlist entry · Virex Copy TradingRead case file →Balono Global Ltd. BalonooRead case file →Watchlist entry · FCZFRead case file →Case file: HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE)Read case file →Choose wisely in financial business — chain-cartography reviewRead case file →Case file: Swedish Trust Wealth Management IncRead case file →SWANSON AND MILLER LAW: forensic cartographyRead case file →Aurum FixRead case file →Case file: Pacific FinanceRead case file →Karroo Capital (clone of an FCA Authorised Firm)Read case file →Clearvest — chain-cartography reviewRead case file →Smart Crypto PlatformRead case file →Watchlist entry · FXVCRead case file →MajormarkettradeRead case file →Neptun Deep Invest — chain-cartography reviewRead case file →Richness ForexRead case file →NeuroFXRead case file →Groupe Valmer: forensic cartographyRead case file →Watchlist entry · MOON SPACERead case file →Case file: GoldCapital24Read case file →info@privalux-france.com — 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.