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.

Case file: Wings FinanceRead case file →Equistone Volkswagen AG (clone)Read case file →International Securities Regulatory AuthorityRead case file →Jiu Fu Capital Asset Management Co., Ltd. — chain-cartography reviewRead case file →Case file: Nobel Trade Investments LLCRead case file →Fiona Wilson Financial Services Limited (clone): forensic cartographyRead case file →McCulloh & TownsendRead case file →Marcus Korsten (clone)Read case file →Case file: Claims Careline LtdRead case file →Prime Trading GlobalRead case file →Property Option Investing: forensic cartographyRead case file →Watchlist entry · SkyCentury GroupRead case file →Easy FX Trade/Easy Trade Global (clone)Read case file →PayTrade (clone)Read case file →Fake President Fraud — chain-cartography reviewRead case file →Watchlist entry · HispamarketsRead case file →Daxhelet Capital — chain-cartography reviewRead case file →Case file: Collier Consulting Group LLCRead case file →Fiedler Hans Peter (clone): forensic cartographyRead case file →RED BÁSICA: forensic cartographyRead case file →Xcoinbroker — chain-cartography reviewRead case file →Case file: JbcapitalsRead case file →S&P BrokerRead case file →Infinity Capital Markets: forensic cartographyRead case file →Senta Information LtdRead case file →Jubo168Read case file →Veritas InvestissementRead case file →SwissmainRead case file →Watchlist entry · Lait De FranceRead case file →Placements Prives — chain-cartography reviewRead 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.