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.

ATXmarketRead case file →Case file: 375view OptionsRead case file →Golden Day Profit Kamyip Co. Ltd: forensic cartographyRead case file →Twingle Consulting LTD — chain-cartography reviewRead case file →Watchlist entry · Goldsmith & HarrisRead case file →BCS MarketsRead case file →EcoMarkets: forensic cartographyRead case file →WRXST Global Ltd. — chain-cartography reviewRead case file →Case file: Case file: ITO ConsultsRead case file →DCBerlin DCBerlinbizRead case file →Bit Blocks (Imposter): forensic cartographyRead case file →BK InfoRead case file →Securite Ic — chain-cartography reviewRead case file →Gold-flowRead case file →Case file: PLEDGEVOWRead case file →COINX – COINX WORLD: forensic cartographyRead case file →B2Pay — chain-cartography reviewRead case file →Amy France — chain-cartography reviewRead case file →Forex EuroClub: forensic cartographyRead case file →Case file: ESFEQUITY FXRead case file →Watchlist entry · William-Foster International Consultancy LLCRead case file →Watchlist entry · QuantumatorRead case file →Coinmac Trade FXRead case file →Watchlist entry · EST INVESTRead case file →Case file: Pinnacle AssetRead case file →EqualFX: forensic cartographyRead case file →Capital Wealth Assets – False New Zealand claims, false registration detailsRead case file →CRYPTOWELTRADE — chain-cartography reviewRead case file →Watchlist entry · Consumer Alert on Royal Investment ConsortiumRead case file →BizMrBeast: forensic cartographyRead 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.