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.

Hanworth Weir LtdRead case file →Brokerof: forensic cartographyRead case file →Phoenix Alliance InternationalRead case file →Case file: PrestigefinanceagRead case file →Case file: EasyfxtradeoptionsRead case file →Mib40 (aka Finanz Market)Read case file →Watchlist entry · Amana Financial Services (Dubai) LimitedRead case file →Case file: MaplexRead case file →benoit.brasser@group-montepiobk.com — chain-cartography reviewRead case file →Morgan Investment Management: forensic cartographyRead case file →Winvestock: forensic cartographyRead case file →Tradedu — chain-cartography reviewRead case file →Express Safepay: forensic cartographyRead case file →Watchlist entry · HCMCRead case file →PROMETHEUS IM — chain-cartography reviewRead case file →Golden-GateRead case file →Case file: OBAFOREX: forensic cartographyRead case file →Krypt Pilot TradingRead case file →Watchlist entry · Sps IsRead case file →National Debt Help TeamRead case file →Optimal FX Trades: forensic cartographyRead case file →Case file: Bull Share USRead case file →Watchlist entry · Eminix FintrionRead case file →Watchlist entry · xenithtrd.topRead case file →Growth Access Limited — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@hm-accounts.comRead case file →Kylex CryptoFxRead case file →GoldmanFXTradingRead case file →Ahrenfels Group: forensic cartographyRead case file →Case file: BEFIT CAPITALRead 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.