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.

KINGS WEALTH EXCHANGERead case file →Case file: TimBullmanRead case file →Citiforexgoal — chain-cartography reviewRead case file →Solaxy Tech LtdRead case file →Watchlist entry · Gold Forex Signals FreeRead case file →USD GOLD TRADERead case file →Case file: Impulse Trading SystemRead case file →BSN Finance — chain-cartography reviewRead case file →Case file: VaultexfxRead case file →Obcai: forensic cartographyRead case file →Social Trade ProRead case file →AZOptions (Clone of FCA Authorised Firm): forensic cartographyRead case file →Golden Currencies (Clone of FCA Authorised firms)Read case file →Watchlist entry · Polaris Invest LtdRead case file →Starlink IPORead case file →Eternity trade.io: forensic cartographyRead case file →Case file: Bitcoin MotionNew ZealandRead case file →AFHULTRA — chain-cartography reviewRead case file →Case file: First Chartered UKRead case file →Case file: SECURELIVETRADESRead case file →Mirror Trading International — chain-cartography reviewRead case file →Case file: Quantumai2 FrRead case file →Watchlist entry · PRV Jakub KołtuniakRead case file →Watchlist entry · Quantum Trading AiRead case file →Davis and Company LLCRead case file →Watchlist entry · Lwex02Read case file →TokenGX o/a TokenFunder: forensic cartographyRead case file →Case file: OKX Europe Limited (Clone)Read case file →Case file: Bolton Peak InvestRead case file →Case file: BitcrexRead 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.