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.

MeleCoin: forensic cartographyRead case file →Case file: FinanciereRead case file →Paige Trades — chain-cartography reviewRead case file →Suisse Commerce Bank — chain-cartography reviewRead case file →Watchlist entry · BLACKDIAMONDSWISSRead case file →FXGT: forensic cartographyRead case file →Case file: 8xtradeRead case file →Ellis Marshall Global — chain-cartography reviewRead case file →South West Capital Partners LLP (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · Future Wealth FXRead case file →CoinBRead case file →CopyFXRead case file →Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro CapitalRead case file →Binary Option Trades AlvaroFxPro: forensic cartographyRead case file →SociusRead case file →Case file: Valley ExyRead case file →Case file: FXTRATEGYRead case file →FsaseychellesRead case file →TrothFX — chain-cartography reviewRead case file →SAFETRADE.ICU: forensic cartographyRead case file →Watchlist entry · Legacy Global AssetRead case file →Global BloomFxRead case file →Mybitchain — chain-cartography reviewRead case file →Gleneagle Securities Pty LimitedRead case file →Btcoinpro: forensic cartographyRead case file →FX RussellRead case file →PronexusgenRead case file →Watchlist entry · Inter Investissement HoldingRead case file →MEGALITH FINANCIAL ACQUISITION CORP.: forensic cartographyRead case file →Case file: RoyaluniontradeRead 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.