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.
Zico Global Pro StationRead case file →Watchlist entry · BIT flow KUBRead case file →Watchlist entry · Helveti-FinanzRead case file →AMP Investment Holdings (Imposter)Read case file →Wealth MarketsRead case file →Fusd: forensic cartographyRead case file →Burnell Larkins, LLC — chain-cartography reviewRead case file →First Chartered BankRead case file →Case file: SwhysccRead case file →Central Equities Administrators: forensic cartographyRead case file →Watchlist entry · Trident Transfer Services LtdRead case file →Watchlist entry · Infinity Business Brokers LimitedRead case file →debthelpcentres.co.uk: forensic cartographyRead case file →Watchlist entry · Global Financial Protection CommissionRead case file →Case file: Short.Term G0ld tradingRead case file →EURIZON CAPITAL INVESTMENT: forensic cartographyRead case file →Spartan Capital Asset ManagementRead case file →AX Escrow Limited (UK) — chain-cartography reviewRead case file →Case file: Scam warning: Decentralised Application: deficit.infoRead case file →Watchlist entry · FX Stock StallionsRead case file →Watchlist entry · international-fidelity.com (Clone of FCA authorised firm)Read case file →Seabreeze Partners Ltd.: forensic cartographyRead case file →Watchlist entry · Liberty Trust Prime LimitedRead case file →Case file: ohkajhu8Read case file →William Burke VenturesRead case file →Immediate Trend ProRead case file →Watchlist entry · AEROS CRYPTOSRead case file →Central Markets Invest LTD (clone of FCA authorised firm): forensic cartographyRead case file →Interactiveproltd — chain-cartography reviewRead case file →CRYPTOMEGATRADESRead 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.