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 · Winstom TradingRead case file →Amazon Thailand — chain-cartography reviewRead case file →SiliconcorpRead case file →Finanse Tomasz WiśniewskiRead case file →Global Crypto Consulting (: forensic cartographyRead case file →Crownvest: forensic cartographyRead case file →Watchlist entry · DashboardfRead case file →Watchlist entry · GMGFX (clone of FCA authorised firm)Read case file →Van Gossum Consult VGC — chain-cartography reviewRead case file →Board of Securities Trading Commission — chain-cartography reviewRead case file →Case file: Max Gains Blue FXRead case file →Case file: GBS Invests VKR BankRead case file →Watchlist entry · LabaFXRead case file →Coltin Securities LLC — chain-cartography reviewRead case file →Case file: Heronsgate Capital LimitedRead case file →Case file: Aardglobe AgRead case file →ACRONISFXRead case file →Clone GBG Limited — chain-cartography reviewRead case file →Vestprime FXRead case file →Capital Infusion — chain-cartography reviewRead case file →Realfxorexty LTDRead case file →TRADE SMART XRead case file →Achiever Global MarketsRead case file →SOLYS Luxembourg: forensic cartographyRead case file →CoincapitalfxRead case file →NACIXTRADERead case file →Watchlist entry · prénom.nom@union-gestion-investissements.comRead case file →Watchlist entry · MonacoinsRead case file →425 Stock Market — chain-cartography reviewRead case file →Financial FrontierRead 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.