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.

Clone TIO Market Trading: forensic cartographyRead case file →M&A Securities Group: forensic cartographyRead case file →BUX Forex (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: CrsytalfxlimitedRead case file →Eightcap VIP — chain-cartography reviewRead case file →Invezberry Capital: forensic cartographyRead case file →VALR: forensic cartographyRead case file →Watchlist entry · Global IncomeRead case file →VITOLSLLCRead case file →Broker (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →BRAZZASSETSRead case file →TopviewStake: forensic cartographyRead case file →Kaybee PTE Ltd — chain-cartography reviewRead case file →Crypto Miners Limited: forensic cartographyRead case file →Leadway IndexRead case file →Roalix-Finance: forensic cartographyRead case file →Case file: CENTERNAL EXCHANGERead case file →Watchlist entry · Pacific Financial ServicesRead case file →Case file: UnioncorpRead case file →Millers Capital Investments — chain-cartography reviewRead case file →Case file: Wyelands Bank (clone of FCA authorised firm)Read case file →Case file: SuperfxtradeRead case file →HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment: forensic cartographyRead case file →RvlRead case file →BondRaters — chain-cartography reviewRead case file →IrisfinancekgRead case file →SwisTrust — chain-cartography reviewRead case file →Case file: NeerGroup & ServicesRead case file →Emexholding: forensic cartographyRead case file →Hopewood and Company — 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.