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.
GoldenTargetsRead case file →Capital Bit: forensic cartographyRead case file →Trade Propel: forensic cartographyRead case file →Case file: PLATAFORMA JPXRead case file →Watchlist entry · AmpglobalfxRead case file →Fxcapital mining profits: forensic cartographyRead case file →PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS): forensic cartographyRead case file →Newpc Hk: forensic cartographyRead case file →support@amf-finance.io: forensic cartographyRead case file →Watchlist entry · ONECITYTRADINGRead case file →Bull Markets TodayRead case file →Watchlist entry · TacticasdetradingRead case file →CripMarketsRead case file →Console: forensic cartographyRead case file →Case file: MagKing GlobalRead case file →Merita Trust: forensic cartographyRead case file →Case file: Chartered Capital ManagementRead case file →KM Asset HoldingsRead case file →Watchlist entry · INFINITYFXSRead case file →Watchlist entry · West common Investments LtdRead case file →Case file: Prime Options FXRead case file →Case file: Bull Markets Today (bullmarkets.today)Read case file →TradingPointRead case file →UltrabrokersRead case file →Britannia Management (Clone of FCA Authorised firm)Read case file →Onex Corporation: forensic cartographyRead case file →Chicago Trading Regulatory BoardRead case file →amundi06.cyou: forensic cartographyRead case file →Case file: Prime Risk SolutionsRead case file →Case file: Grizzly Wealth Group GrizzlyWealthGroupRead 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.