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.

Golden New Zealand AIRead case file →Bm HoldingsRead case file →Capital Finance Strategies Ltd (clone of FCA Authorised firm) — chain-cartography reviewRead case file →National Financial and Economic Compliance Center: forensic cartographyRead case file →TranspaxagRead case file →Case file: Search Investments NowRead case file →Optimum Gold SharesRead case file →Case file: Ufonde Banque paribasRead case file →cg-fixedincome.com (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Global Get BackRead case file →Gravitas AssetsRead case file →Real World UnpluggedRead case file →CCrypto — chain-cartography reviewRead case file →Case file: Lifetime Financial (Imposter)Read case file →CheckTrade24: forensic cartographyRead case file →Torobase: forensic cartographyRead case file →Case file: ExpectcryptoboxRead case file →Watchlist entry · Aligninvest limitedRead case file →SDS Financial: forensic cartographyRead case file →Watchlist entry · RarebullRead case file →Limestone International Asset Management LLCRead case file →Watchlist entry · Monex Finance ExpertRead case file →ULTIMATEFX — chain-cartography reviewRead case file →Standex Capital — chain-cartography reviewRead case file →IdeaLawGroupRead case file →Avx Broker: forensic cartographyRead case file →Montera GroupRead case file →Watchlist entry · UK FUSION: forensic cartographyRead case file →Case file: GammaFxRead case file →ZenfinexRead 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.