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.
Capital LiquidityRead case file →BlitzTradePointRead case file →Bamboo Loans (Clone of FCA Authorised firm)Read case file →Case file: Interact InvestRead case file →Trado Banco: forensic cartographyRead case file →Pinnacle Horizon CapitalRead case file →Crystal Trust: forensic cartographyRead case file →Blitz Finance operating through the website blitz365finance.orgRead case file →PIPSTRADEMARKETS GROUPRead case file →Perkea Capital Securities IncRead case file →Watchlist entry · Aurora FirstRead case file →Watchlist entry · Capital Invest TradeRead case file →platform Ancor Capital — chain-cartography reviewRead case file →Novarix Trader 3.9 Flex — chain-cartography reviewRead case file →Worldtradecenter: forensic cartographyRead case file →Watchlist entry · OctoTradeRead case file →IdolFX: forensic cartographyRead case file →Stable Club: forensic cartographyRead case file →Watchlist entry · Sterling CapitalRead case file →VIP GLOBAL FXRead case file →Watchlist entry · APITS (Alreesi Pioneer Investment and Trading (ServicesRead case file →Watchlist entry · SmartCoins24Read case file →Watchlist entry · BLK InvestingRead case file →Watchlist entry · MIDDAS TRUSTRead case file →Case file: Current Capital Securities Ltd/CCS LtdRead case file →Profit PalaceRead case file →SwiftMavericks LtdRead case file →Funds-xminincomeRead case file →NANOTECH SOLUTIONSRead case file →prénom.nom@amundi-ai-sas.comRead 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.