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.

Continental Private Equity LLCRead case file →Watchlist entry · Progressive Trade LtdRead case file →Euro Finance GroupRead case file →TOFRO.COM NIL: forensic cartographyRead case file →Case file: GOODFELLOW GLOBAL MANAGEMENT LLCRead case file →Case file: Angelsky GlobalRead case file →Case file: spontaneous-bubblegum-6d5740.netlify.appRead case file →Case file: Energy Premium PlusRead case file →QUOTE FX TRADE LIMITED — chain-cartography reviewRead case file →Credessa — chain-cartography reviewRead case file →GCT Trading CoinRead case file →Franflo SolaireRead case file →Watchlist entry · Harbour CorpRead case file →Any Use Loan UKRead case file →Watchlist entry · Severn Funding and Investment LimitedRead case file →PhoenixTB — chain-cartography reviewRead case file →Watchlist entry · BitsterzioRead case file →Case file: PREMIUM GLOBAL HUBRead case file →Mercury Crypto InvestRead case file →PropertyinvestmentshopRead case file →Paragontraders S.ARead case file →Watchlist entry · Ambrosia Asset Management UK (clone of formerly EEA authorised firm)Read case file →ZealassetRead case file →Who Is LewisRead case file →MeeFXRead case file →CBD — chain-cartography reviewRead case file →Swissheritagecapital: forensic cartographyRead case file →Watchlist entry · International Fraud AlertRead case file →Watchlist entry · PentiumfxRead case file →WARNING: Validus is not registered to provide financial services in New ZealandRead 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.