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.

Ex Tread: forensic cartographyRead case file →Compare ISA OnlineRead case file →Case file: Testytrade BrokerageRead case file →Case file: Impersonation Of Finalto Australia Pty LtdRead case file →Clone Hantec Markets — chain-cartography reviewRead case file →Formationtradingenligne — chain-cartography reviewRead case file →Sapphire MarketsRead case file →Watchlist entry · FR SpintRead case file →International Investments and Securities CommissionRead case file →fxcryptobitcointradeRead case file →Watchlist entry · GBFX InternationalRead case file →Aixa Miner Cloud Mining Investment Ltd: forensic cartographyRead case file →Hd.stockmarket — chain-cartography reviewRead case file →prénom.nom@investfinary.comRead case file →Watchlist entry · Easy Stock LearningRead case file →Stocklectic InvestmentRead case file →ROSEN AND STEVENSON BUSINESS ASSOCIATES — chain-cartography reviewRead case file →XlenceRead case file →Case file: FUBT ExchangeRead case file →Imperial Wealth InternationalRead case file →Venus4TRead case file →Fast Track Trading: forensic cartographyRead case file →Private HoldingsRead case file →Euro1nvest — chain-cartography reviewRead case file →Swissholding — chain-cartography reviewRead case file →GoldenField Envirotech Pte Ltd (GEPL): forensic cartographyRead case file →Case file: Bitvest GlobalRead case file →Watchlist entry · BoltcorevesttradeRead case file →Alphanis — chain-cartography reviewRead case file →Watchlist entry · Click Money SystemRead 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.