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.

Neo Global Capital Pte. Ltd. (MetaPlayer)Read case file →ALPHA GOLD FUTURES — chain-cartography reviewRead case file →Case file: CoinPay Trades LimitedRead case file →VipBinary — chain-cartography reviewRead case file →Watchlist entry · StaticpipsRead case file →BitUniSwapRead case file →Credit Swift Assets Credit Swift Asset Limited — chain-cartography reviewRead case file →Watchlist entry · CapitalTradeXRead case file →Watchlist entry · support@bnpfx.comRead case file →Case file: montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm)Read case file →FOREXMAVERICKRead case file →Rakiz Capitals — chain-cartography reviewRead case file →Assostockexchange: forensic cartographyRead case file →Case file: Greenwood FinloreRead case file →Watchlist entry · Board of Financial AffairsRead case file →Bernard Simpson ConsultantsRead case file →Trade Galactica — chain-cartography reviewRead case file →Trade Kit: forensic cartographyRead case file →WMF World Money FlowRead case file →Smarter Habitat GmbH & Co. KGRead case file →XesniperCapitalRead case file →Fox Asset Finance (Imposter): forensic cartographyRead case file →Infinity Invest (Clone of FCA Authorised Firm)Read case file →GSTradeRead case file →RFI Trust: forensic cartographyRead case file →Case file: GrantsphereholdingsRead case file →Saanut Corporate Finance — chain-cartography reviewRead case file →AssetFinnanceRead case file →Case file: Bureau of Financial TradingRead case file →Watchlist entry · Crystals MinersRead 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.