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.

MHT HoldingsRead case file →Watchlist entry · Hong Kong SCE Group Co., LtdRead case file →PyroworldRead case file →Watchlist entry · GateusdRead case file →Watchlist entry · FINIO24Read case file →LX FX: forensic cartographyRead case file →SOLOMON AND LEONIS CAPITAL GROUP — chain-cartography reviewRead case file →Swift Track Finance — chain-cartography reviewRead case file →Crystal Interfinance — chain-cartography reviewRead case file →xxlmarketsRead case file →Blackbear-eCapital: forensic cartographyRead case file →Case file: INFINITY BITWAVERead case file →Clyrafx: forensic cartographyRead case file →BITASSETRead case file →Lakeside FininvestRead case file →Watchlist entry · VAULTS INVESTMENTRead case file →info@amf-support.pro — chain-cartography reviewRead case file →Case file: Willers Consulting GroupRead case file →Zipmex Fx — chain-cartography reviewRead case file →Watchlist entry · British Bond CompareRead case file →Traders MatrixRead case file →Watchlist entry · TpbitRead case file →G.C.ForexRead case file →Optimal Stocks ProRead case file →BTC-Alpha Club — chain-cartography reviewRead case file →Voyage Markets — chain-cartography reviewRead case file →MerlingrouplimitedRead case file →FlareGain: forensic cartographyRead case file →Zurich Capital Partners S.ARead case file →CatalyXIt: 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.