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.

Securities Regulatory Agency: forensic cartographyRead case file →Case file: TmFx Trading ltdRead case file →Compare Fixed rates: forensic cartographyRead case file →TradeswiftproRead case file →Case file: C-SUPREMETRADERead case file →Watchlist entry · Port InvestmentRead case file →AUTO ACCESS GAINRead case file →Bdvinvestfx: forensic cartographyRead case file →Six Capital (FX Trading) Pte LtdRead case file →Ambic Royal Trust Bank Limited — chain-cartography reviewRead case file →Watchlist entry · Global Income Trade: forensic cartographyRead case file →Securities and Investments Disputes Agency — chain-cartography reviewRead case file →Royalty InvestRead case file →FasatghRead case file →Tradingcentralen — chain-cartography reviewRead case file →Entice Capital: forensic cartographyRead case file →Watchlist entry · Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing LtdRead case file →Division of Securities for the District of Columbia (DOSDC) — chain-cartography reviewRead case file →Watchlist entry · Oak View Financial Management (Switzerland) AGRead case file →prénom.nom@gv-corporate.com — chain-cartography reviewRead case file →Clone NexGen Finance: forensic cartographyRead case file →Case file: Minerva MarketsRead case file →SimpletradexRead case file →Case file: wti-hk.com – imposter websiteRead case file →Core Asset Wealth Management — chain-cartography reviewRead case file →Invest and trade Thai stocks: forensic cartographyRead case file →ECB MarketsRead case file →P.A.N. Securities LP — chain-cartography reviewRead case file →Case file: AssegAi FXRead case file →NETPRIMEXRead 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.