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.
Wittan Invest — chain-cartography reviewRead case file →MaxcoinoptionsRead case file →BBS LimitedRead case file →Case file: LondonbridgeRead case file →MavadonBank: forensic cartographyRead case file →Case file: prénom.nom-amf@europe.comRead case file →My Broker UK (clone of an FCA authorised firm): forensic cartographyRead case file →Case file: FixedRateReturnISA limitedRead case file →superiorcryptotradeRead case file →JMI GAMIEXMRead case file →VXBANCRead case file →Trade-CoinRead case file →fxsadmiral.com (admiralfx.com)Read case file →Case file: StocksfxbrokersRead case file →Case file: Forex Cryptocurrency InvestmentRead case file →Gem Mining — chain-cartography reviewRead case file →Case file: GrayAssetsRead case file →Case file: Wegman & AssociatesRead case file →Case file: Leverit Panama SaRead case file →Casper FinanceRead case file →Case file: Pinnacle Investment LimitedRead case file →ULTIMATE BULLISH GAIN FX — chain-cartography reviewRead case file →coinfx-profitRead case file →Case file: UzmanFXRead case file →BeAlgo, AlgoTechs — chain-cartography reviewRead case file →Case file: High Peak Zenix (aka Highpeak Zenix)Read case file →Case file: AdvancecryptoRead case file →Watchlist entry · Elite TradePlusRead case file →Corpofina PartnersRead case file →FUNDSTRADEFXRead 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.