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: AtlasPay SARead case file →JoinSSERead case file →Case file: Crossley AcquisitionsRead case file →Watchlist entry · Interactive-Broker (Clone)Read case file →Case file: Profit Assist (Clone of FCA authorised firm)Read case file →Grosschain WealthRead case file →MyinvestmentoptionsRead case file →Watchlist entry · bytencialsRead case file →Sprint Asset Management — chain-cartography reviewRead case file →Case file: ProaacfxltdRead case file →VuxocapRead case file →propulsebyca@prénomnom.com — chain-cartography reviewRead case file →Trading Indicators ProfitRead case file →Sway MarketsRead case file →Advanced Software Solutions LtdRead case file →Liberty Global Capital Services: forensic cartographyRead case file →Watchlist entry · Forexmarketing: forensic cartographyRead case file →FXBFI Broker Financial Invest Ltd (Read case file →United States Settlement and Claims Commission — chain-cartography reviewRead case file →Watchlist entry · AGI Cmaroc LtdRead case file →Watchlist entry · S-FinRead case file →Case file: AMZ Retirement InvestmentsRead case file →Watchlist entry · Invest Bonds UKRead case file →Watchlist entry · Best2021investmentsRead case file →Wealth Edge Investments — chain-cartography reviewRead case file →HSH Gold Family CircleRead case file →Dongzi Securities/ Oriental Seed Securities Co. LtdRead case file →Helvcapital: forensic cartographyRead case file →Watchlist entry · Prestige Crest HeightsRead case file →Watchlist entry · MultibankfxRead 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.