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 · TCWBRead case file →DECPRead case file →Regent & Langley Consulting Group — chain-cartography reviewRead case file →Momentum Finance Strategy (Switzerland) AGRead case file →Aragon Trade (the scam entity)Read case file →Global ExpertRead case file →Watchlist entry · Trademinerz FXRead case file →Watchlist entry · StripemarketsRead case file →Case file: TvctraderRead case file →BULLRUSHRead case file →Fome-crypto: forensic cartographyRead case file →TTCM Traders Capital Limited — chain-cartography reviewRead case file →prénomnom@meriteai.frRead case file →Watchlist entry · FXgenixRead case file →CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)Read case file →Square Markets: forensic cartographyRead case file →Watchlist entry · Hamilcar CapitalRead case file →Best Property InvestmentRead case file →Expertminers — chain-cartography reviewRead case file →Fast Loan InternationalRead case file →Watchlist entry · CheckupmyratesRead case file →AssetDecentralized — chain-cartography reviewRead case file →COINZ TRADESRead case file →Watchlist entry · PixPal Pro: forensic cartographyRead case file →Mitchell Johnson Wealth (Clone of an EEA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · SMARTCOREFXRead case file →Watchlist entry · Standard Metropolitan BankRead case file →Vision FS Ltd: forensic cartographyRead case file →Watchlist entry · Expert.SuthonRead case file →Wealth Building and Investment — 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.