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.

VENTUROMIX — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@epargne-corum.frRead case file →Watchlist entry · Standard Guarantee Trading ProRead case file →Stocks you should know — chain-cartography reviewRead case file →MagmacoreRead case file →Oplix Capital Advisors SA: forensic cartographyRead case file →Watchlist entry · Commodity Compliance Services, IncRead case file →Watchlist entry · VAST TRIUMPH HOLDING LIMITEDRead case file →Case file: STOCK WEALTH INVESTMENTRead case file →Trevista Invest: forensic cartographyRead case file →Watchlist entry · EquistakRead case file →Watchlist entry · Fx Expert TradeRead case file →Hargreaves Lansdown (clone of an FCA authorised FCA Firm) — chain-cartography reviewRead case file →Case file: TvcmgtRead case file →Case file: MadelorRead case file →STI-Global: forensic cartographyRead case file →Tradex.live — chain-cartography reviewRead case file →Case file: PIPCOUNTSRead case file →Case file: rci-uk.com (clone of FCA authorised firm)Read case file →CFDConsulting Capital UK LtdRead case file →Case file: DSFXRead case file →Avant Markets — chain-cartography reviewRead case file →Watchlist entry · CryptofoxaRead case file →Network of fake online investment platformsRead case file →Zoom-Bit (clone of FCA authorised firm): forensic cartographyRead case file →Cerberus: forensic cartographyRead case file →Galleon Credit UnionRead case file →Trade Gpt UKRead case file →Case file: ramseylomaxltd.co.uk (Clone of FCA authorised firm)Read case file →BruagCompRead 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.