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.

Watchlist entry · Speed payRead case file →Case file: SG Gold Pte LtdRead case file →Watchlist entry · Horizon EnterprisefxRead case file →ValonixTrader: forensic cartographyRead case file →High Net Bonds — chain-cartography reviewRead case file →Watchlist entry · IGeniusGlobalTradesRead case file →Onyx Trade Group & Onyx Trade Group LtdRead case file →Case file: Immediate AI CapexNew ZealandRead case file →Watchlist entry · Platinum FinanceRead case file →Watchlist entry · Anti Cyber Crime & FinancialRead case file →INVESTMENT CAPITAL LTDRead case file →AshlandtechRead case file →United States Fair Trade Bureau — chain-cartography reviewRead case file →Millennium trading: forensic cartographyRead case file →financialclaimsconsultants.info (Clone of FCA Authorised Firm)Read case file →Alpha InvestRead case file →Case file: NexonRiseRead case file →Finocapital — chain-cartography reviewRead case file →Now We Trade — chain-cartography reviewRead case file →Watchlist entry · Gain Market HubRead case file →Trade BitcoinRead case file →Ohkajhu Wrap and RollRead case file →Website scam warning for blackwood-investment.comRead case file →Watchlist entry · First World Crypto CurrencyRead case file →prénom.nom@u-invest.orgRead case file →Quantum BancRead case file →Watchlist entry · FullForce ForexRead case file →multibankn — chain-cartography reviewRead case file →Winex Markets: forensic cartographyRead case file →Welt Anlage — 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.