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.

Finanzas con GabrielRead case file →investous.pro: forensic cartographyRead case file →FXCAP: forensic cartographyRead case file →prénom.nom-revolut@rv-conseil.comRead case file →Case file: HeritageglobalinvestmentRead case file →ZFXRead case file →ConfluxRead case file →Benjiro & Partners — chain-cartography reviewRead case file →Express TradesFXRead case file →SAFE INVEST TRADESRead case file →Watchlist entry · DEGIROCFDRead case file →RentaibsRead case file →Case file: Wallet PremiumRead case file →Watchlist entry · BblthiRead case file →Case file: prénom.nom@energy-av.comRead case file →Cresco Trading Limited (Clone of FCA Authorised firm)Read case file →Palm Wise InvestRead case file →Case file: ProTradeAllianceRead case file →Quotex MastertradeRead case file →OPPLETE CRYPTO OPTION — chain-cartography reviewRead case file →souscription-signature@corum-asset-management.comRead case file →Fris Portdex — chain-cartography reviewRead case file →Vitality Bank Corporation: forensic cartographyRead case file →Case file: StrovaultsRead case file →BOND RATE COMPARE/Compare Bonds LtdRead case file →bdm-investments.uk (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →PIONEERSHQRead case file →Watchlist entry · DEELITE CAPITALRead case file →Blink Trades — chain-cartography reviewRead case file →The Emerald Fund ICAV (Clone: 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.