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.

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 →Profit ULK: forensic cartographyRead case file →Streakk: forensic cartographyRead case file →CA Markets: forensic cartographyRead case file →Watchlist entry · BBVASEC APPRead case file →Watchlist entry · Paxmint Investment Management CompanyRead case file →Barox InternationalRead case file →Securities Africa LimitedRead case file →Goldhunter Academy Goldhunter Group — chain-cartography reviewRead case file →HCJT Group — chain-cartography reviewRead case file →ChenguanginvestmentRead case file →ACY SecuritiesRead case file →Parenta Financial Services Limited — chain-cartography reviewRead case file →Tenoris FX — chain-cartography reviewRead case file →MYBROKER FXRead case file →Watchlist entry · GlenfordcapRead case file →Case file: GoldbysellRead case file →75markets: forensic cartographyRead case file →LplcapitalRead case file →Watchlist entry · Lening directRead case file →APOLLO BLUE BUSINESS ASSOCIATES — chain-cartography reviewRead case file →Orbitdual FxRead case file →X1 Michigan Towers — 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.