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: Email impersonating ING Bank (Australia) LimitedRead case file →Watchlist entry · Elite UK Bonds (Clone of previously FCA authorised firm)Read case file →PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED: forensic cartographyRead case file →Watchlist entry · Aviva PlcRead case file →Fraudulent activities — chain-cartography reviewRead case file →SterlingequityholdingsRead case file →Case file: Bitcoins Investments FXTRead case file →HorseforexRead case file →Case file: UK Global Insurance Brokers (Clone of FCA authorised firm)Read case file →Watchlist entry · Amiral PatrimoineRead case file →GREENSTONE-ASSETS LTD: forensic cartographyRead case file →Watchlist entry · Micron GroupRead case file →VIATENSE LITERead case file →Watchlist entry · SURE FX OPENRead case file →ProfitRead case file →Case file: City Capital Mergers & AcquisitionsRead case file →Watchlist entry · LagiotexRead case file →Case file: Bino TradeRead case file →Case file: Steam TakeoversRead case file →Watchlist entry · Crypto Capital Limited (Read case file →Case file: Ridder Trader GroupRead case file →Dana Bank UKRead case file →Case file: ROBO TRADE PROGRAM — chain-cartography reviewRead case file →Profitwallet — chain-cartography reviewRead case file →LENZ CAPITALRead case file →Watchlist entry · Affinity GroupRead case file →Rich World Fx: forensic cartographyRead case file →Alphatrade Pro — chain-cartography reviewRead case file →ExplicittradefxRead case file →BMVSG — 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.