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.
Case file: GESTION DU PATRIMOINERead case file →cryptorefundblockchain.com (Clone of FCA Authorised Firm)Read case file →PREMIUMEASYLOAN — chain-cartography reviewRead case file →Watchlist entry · Golden Brokers — chain-cartography reviewRead case file →Case file: Trust Merchant Cooperative BankRead case file →Stock Capital Markets — chain-cartography reviewRead case file →TrexRead case file →Accessmercantiles — chain-cartography reviewRead case file →Greater CapitalRead case file →Franklin Rankin, LLCRead case file →Watchlist entry · Amaze FinanceRead case file →bidtrade.net (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Watchlist entry · Cegf ManagementRead case file →Watchlist entry · Sec PrivateRead case file →Raisin Bank AG (Clone)Read case file →FXTradePro — chain-cartography reviewRead case file →CRYPTOCAVES.NET LTD — chain-cartography reviewRead case file →Magallanes ValueRead case file →Watchlist entry · AtioraRead case file →Case file: BETTAMENT MARKETRead case file →SWIFT IDEAS: forensic cartographyRead case file →Youtrade EcsaRead case file →Watchlist entry · Century Capital GroupRead case file →BYNOVARead case file →Case file: Elite Wealth Management (Clone)Read case file →Case file: Swissfx24Read case file →Watchlist entry · NJW CAR SALESRead case file →Dexonplatenetry: forensic cartographyRead case file →Watchlist entry · megabittradeRead case file →Tmercados — 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.