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.

prénom.nom@brs-portail.frRead case file →Wealth Capital (Astra Consulting OU)Read case file →Limbo Finance: forensic cartographyRead case file →Case file: ZENITH VISUAL COINTRADERead case file →Immediate ChantixNew Zealand: forensic cartographyRead case file →AutocriptoRead case file →Universal broker: forensic cartographyRead case file →Watchlist entry · VolmaxRead case file →Watchlist entry · Mobilnej Polska Banku S.A. – mpbo2.plRead case file →Capital Horizon Loans (Clone): forensic cartographyRead case file →Watchlist entry · acces.netfinance-conseil.comRead case file →PrimeodigitalRead case file →Dempsey BinghamRead case file →BondFinanceRead case file →Watchlist entry · Protectedrates2021Read case file →McCarthy & Bennett M&ARead case file →Case file: Experts Point TradeRead case file →CryptofxtradeapiRead case file →prénom.nom@orpavimob-ehpad.comRead case file →MetaForeignOptionsRead case file →Case file: Rich Point CapitalRead case file →Dominion FinanceRead case file →Stuart WinstonRead case file →Trade121 Capital Ltd: forensic cartographyRead case file →Watchlist entry · AccuindexeuRead case file →Watchlist entry · HotForexMarket (clone of an FCA authorised firm)Read case file →Case file: Earn ProfitRead case file →Xifraglobal — chain-cartography reviewRead case file →Probold Fortune — chain-cartography reviewRead case file →TradeluxRead 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.