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.

Sunnextrade: forensic cartographyRead case file →Case file: AxiacvsRead case file →Case file: CRESCENTFX CAPITALRead case file →OxelvianRead case file →prénom.nom@gws-gestion.com — chain-cartography reviewRead case file →Finex StockRead case file →Watchlist entry · Corefx-Benefit InvestingRead case file →Italiacriptomarket. Investment Italiacriptomarket LtdRead case file →Case file: Trade Zone XRead case file →Case file: Intercapital Equity PartnersRead case file →Ambrosia Capital (clone of FCA Authorised firm): forensic cartographyRead case file →Stockcptls: forensic cartographyRead case file →MISBTC INVESTMENTSRead case file →Impressivearea — chain-cartography reviewRead case file →CorsairControl: forensic cartographyRead case file →Watchlist entry · FXCRYPTOMINEXPLORERead case file →Watchlist entry · EA World FXRead case file →UTIP: forensic cartographyRead case file →Safecaps.io (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · CryptocurrencyexzRead case file →VERUM BINARY: forensic cartographyRead case file →Case file: NICKY FX INVESTMENTRead case file →LBLV connecting traders — chain-cartography reviewRead case file →DrioPrimeCapital: forensic cartographyRead case file →Case file: Gold Asset PlanninRead case file →Watchlist entry · Binary Market Arbitration RefundRead case file →Planificadores financierosRead case file →Watchlist entry · GOLDSWORTH FINANCERead case file →Watchlist entry · Department of International Financial TradingRead case file →Weltzins.de (Clone of FCA authorised firm): forensic cartographyRead 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.