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 · Hugo CapitalsRead case file →Case file: Adaptive Wealth ModelRead case file →Case file: DeFi GroupsRead case file →Connect Finances: forensic cartographyRead case file →CrypexyRead case file →FDX Advisors: forensic cartographyRead case file →ZurichFG: forensic cartographyRead case file →Watchlist entry · Pro Plux VestRead case file →STABLE FX PLATFORM: forensic cartographyRead case file →Captreasure: forensic cartographyRead case file →Eurofinance Ltd: forensic cartographyRead case file →Case file: United States Securities Liquidations DepartmentRead case file →Tezos MarketsRead case file →Case file: Cryptofxdesk247Read case file →CROSS CURRENT CAPITAL INC: forensic cartographyRead case file →Toptier FinanceRead case file →Crown BankersRead case file →MagKing Global LimitedRead case file →prénom.nom@scor-gestionprivee.com: forensic cartographyRead case file →Watchlist entry · Wealth-FrontRead case file →MiningtokenRead case file →Department of Financial Regulators — chain-cartography reviewRead case file →Case file: APPC Capital Singapore Pte LtdRead case file →Trojan Funds PLC (clone of FCA authorised fund) — chain-cartography reviewRead case file →Financefxtrading: forensic cartographyRead case file →Trader Minds AIRead case file →CryptGain — chain-cartography reviewRead case file →ITBRead case file →Case file: Sawakami Asset ManagementRead case file →Fake Zijing CapitalRead 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.