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.

Turbomillion Ltd LLC: forensic cartographyRead case file →Case file: MONDIAL INVESTMENTS clone of UK registered company Mondial Investments LtdRead case file →ONEYEE HOLDINGRead case file →Signal Markets — chain-cartography reviewRead case file →Case file: Case file: Hero FXRead case file →Watchlist entry · Stellar Fx — chain-cartography reviewRead case file →Turkiye Bankasi Bank: forensic cartographyRead case file →Case file: Intelligent Claims Management LimitedRead case file →Optima Trade — chain-cartography reviewRead case file →Lancaster InvestRead case file →MAX EXCHANGE: forensic cartographyRead case file →Watchlist entry · AudemartRead case file →Case file: MAESON INTERNATIONAL GROUPRead case file →ING Bank (Clone): forensic cartographyRead case file →Case file: SkylineFxRead case file →Watchlist entry · Stock HarbourRead case file →Gold FuturesRead case file →Graydoge — chain-cartography reviewRead case file →SYETI — chain-cartography reviewRead case file →prénom.nom-fidal@consultant.com — chain-cartography reviewRead case file →Watchlist entry · Caddington LimitedRead case file →WalensagRead case file →Assets Assurances (clone of EEA authorised firm)Read case file →Safegold AssetsRead case file →Instant Loan LenderRead case file →Case file: Real FortuneRead case file →Andrew Ingham Investments: forensic cartographyRead case file →SwissCayRead case file →Hsh GOLD Investors courseRead case file →Watchlist entry · ProfitstradezoneRead 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.