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.
Case file: SGE-COMEX (Imposter)Read case file →Case file: Greyrock EvoluxRead case file →Case file: Clone FxswiftradeRead case file →Case file: Investing ViewsRead case file →IQ OS Money — chain-cartography reviewRead case file →Case file: Trades Index ProRead case file →Case file: Gresham sj hhRead case file →GBTC MARKETSRead case file →BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb: forensic cartographyRead case file →US International Investment Trade Authority — chain-cartography reviewRead case file →WALTER INTERNATIONALRead case file →hkchangyuan.comRead case file →Watchlist entry · acedigitalspro.com.extrodigitalpro.comRead case file →Case file: BNC Wealths LtdRead case file →Cartwright Law Specialist BostonRead case file →TRACK MARKETFX — chain-cartography reviewRead case file →Watchlist entry · FX NovusRead case file →Watchlist entry · Van Simmel GroupRead case file →EZ-FX TradeRead case file →HTXRead case file →Case file: GoldcapitalinvestmentRead case file →Bulltex Pro — chain-cartography reviewRead case file →Amf France OpaRead case file →BCM Trading — chain-cartography reviewRead case file →Case file: Autorite des marchesRead case file →Securities Registration & Corporate Oversight CommissionRead case file →Watchlist entry · FalconglobRead case file →the Bonds Company: forensic cartographyRead case file →Bloomberg and Associates [“B&A”]: forensic cartographyRead case file →Mystocks24 — 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.