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.
Alternative Assets Group: forensic cartographyRead case file →Case file: FX HUBSRead case file →Foreign Investors Surveillance Authority: forensic cartographyRead case file →FutureFXMRead case file →Watchlist entry · FisherForex — chain-cartography reviewRead case file →Blockchainteam (Clone)Read case file →Trade 24 seven: forensic cartographyRead case file →Safe DebtsRead case file →Trade Zone Ventures: forensic cartographyRead case file →COINS DESK FX LIMITED — chain-cartography reviewRead case file →palestine.forex palestineforex: forensic cartographyRead case file →Sfär Bitrevo: forensic cartographyRead case file →thebondexpert.co.ukRead case file →ecos.am: forensic cartographyRead case file →Sanderson International: forensic cartographyRead case file →Case file: Stockhutfx IncRead case file →Park Financial Consulting Ltd: forensic cartographyRead case file →Case file: Giles and Hochman ConsultingRead case file →Watchlist entry · compactpayfxRead case file →comparebondinvestments.co.ukRead case file →SSIG UK: forensic cartographyRead case file →BASEPROFITRead case file →SaranyainvestingRead case file →Watchlist entry · Prime Signal FinanceRead case file →FX INFINITY — chain-cartography reviewRead case file →Case file: Biteq.io and duplicate websites – Suspected scamRead case file →SuperFinRead case file →Watchlist entry · TradingProRead case file →Watchlist entry · Gains Capital FX (Imposter)Read case file →Case file: Asset Recovery Group IncRead 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.