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.
Active Fxmarket — chain-cartography reviewRead case file →CofglobolRead case file →INTERNATIONAL BASIC SOUL SL (MADRID)Read case file →Gabcus Investment Pty Ltd: forensic cartographyRead case file →FINANCE INCOMERead case file →Fiscus Bank: forensic cartographyRead case file →Watchlist entry · Stabletrader AiRead case file →CRYPTOP Bank — chain-cartography reviewRead case file →Case file: ElonioxRead case file →Case file: Blue Water GroupRead case file →Watchlist entry · VoexRead case file →Case file: unitwallRead case file →Pelagiabank: forensic cartographyRead case file →HodlwealthRead case file →B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY — chain-cartography reviewRead case file →Lionchains: forensic cartographyRead case file →Watchlist entry · Clone TMGMRead case file →VISTRA ADVISORS LLC: forensic cartographyRead case file →Watchlist entry · Monespace UpteviaRead case file →BestUKFixedRatesRead case file →SOGEXPERTFXRead case file →Case file: G Forex Trade MarketRead case file →capitalwealthstand.com — chain-cartography reviewRead case file →Castle Trust Private Bank (clone of FCA authorised firm): forensic cartographyRead case file →IEByte — chain-cartography reviewRead case file →Elitvision — chain-cartography reviewRead case file →Case file: Merg Trade LimitedRead case file →CormechRead case file →Flexi Finans — chain-cartography reviewRead case file →Watchlist entry · Nexus AI GroupRead 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.