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.

Unregulated entitiesRead case file →Globalsuccessmanagement — chain-cartography reviewRead case file →Asiangrowth SharesRead case file →Swisspartners AGRead case file →Tradixa LtdRead case file →Case file: Quantrix-CapitalRead case file →Case file: MACOWEALTH INVESTMENTRead case file →Irobot TradeRead case file →Alch InvestRead case file →Watchlist entry · Prime ProfitRead case file →VolksFX: forensic cartographyRead case file →Exotic FXRead case file →Chinen Securities GroupRead case file →UniversalgainfxRead case file →Case file: Dma FinanceRead case file →Watchlist entry · Super Trade FxRead case file →TateworldRead case file →GenesisarbitRead case file →DM Gray Consulting: forensic cartographyRead case file →Offshore Securities Commission — chain-cartography reviewRead case file →Global Trust Finance Bank — chain-cartography reviewRead case file →Watchlist entry · Investor alert: VHNX is not licensed to offer derivative tradingRead case file →josefhopfinger-pcft.com josef-hopfinger-pcft.comRead case file →Case file: Howard, James & Watson LLCRead case file →Case file: Exclusive MarketsRead case file →XpokenRead case file →Watchlist entry · TRADE TECH INVESTMENTSRead case file →Rapid Trade Return — chain-cartography reviewRead case file →Watchlist entry · CryptoCloudMinersRead case file →DfzqonlyRead 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.