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.
Webster OptionsRead case file →Top Bonds and SavingsRead case file →VECTRADX — chain-cartography reviewRead case file →Case file: Första NorrRead case file →Zenith Markets PLCRead case file →SolidtraderswealthsRead case file →BitMetrixDigital: forensic cartographyRead case file →Centrino CapitalRead case file →Moravia Capital — chain-cartography reviewRead case file →Watchlist entry · GlobalTradesnet (Imposter)Read case file →SUPREMTRADERead case file →Banner Commodities — chain-cartography reviewRead case file →Bond Select UK: forensic cartographyRead case file →Finanzen TeuberRead case file →Watchlist entry · CloudcoinRead case file →KWS Investments LLCRead case file →Case file: Welborn Capital & Partners LLCRead case file →Crypto Lorvian — chain-cartography reviewRead case file →BitQLRead case file →Case file: Market InfoRead case file →Cafe Amazon: forensic cartographyRead case file →Royal Bank of TradingRead case file →LotCapitals — chain-cartography reviewRead case file →BIYA GLOBAL LLCRead case file →Saga Services Limited (clone of FCA authorised firm)Read case file →Real World Global: forensic cartographyRead case file →HSH.Gold SavingRead case file →Case file: Fibit ProRead case file →Case file: GinebrafxRead case file →Case file: Express ExchangeRead 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.