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: GRG Forex — chain-cartography reviewRead case file →CH Assets International Pte Ltd Cuffz Holdings Pte LtdRead case file →Marginswap — chain-cartography reviewRead case file →Parker JenningsRead case file →City Financial Asset ManagementRead case file →Case file: SoslisRead case file →Case file: Watchlist entry · TRANZIRead case file →GT MarketsRead case file →city investment — chain-cartography reviewRead case file →CryptoKings — chain-cartography reviewRead case file →PrimeDeltasRead case file →EtoilecapitalRead case file →Watchlist entry · Comhar Capital: forensic cartographyRead case file →Watchlist entry · Blueberry CapitalRead case file →Case file: InvestPro Markets — chain-cartography reviewRead case file →Watchlist entry · GlownanceRead case file →CGL Ltd: forensic cartographyRead case file →FXCryptocurrencytradesRead case file →Case file: Case file: Gurion FXRead case file →Wexdor: forensic cartographyRead case file →QUANTFURY TRADING LIMITED — chain-cartography reviewRead case file →Goldman Peak: forensic cartographyRead case file →Case file: Up Sale FXRead case file →CybitexfxRead case file →Watchlist entry · CityMarketsRead case file →DigitalBanking: forensic cartographyRead case file →Quick L0ans (clone of FCA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · Digital realcapitalRead case file →Watchlist entry · Marketplace24-7 GmbHRead case file →Case file: EchogbRead 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.