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.
Nexus Venture Tech: forensic cartographyRead case file →Stocksons — chain-cartography reviewRead case file →MILLIONS PIPS FTX — chain-cartography reviewRead case file →Bosphore Credit Sprl/Finloan ServicesRead case file →Rapid Tether TradeRead case file →HFM — chain-cartography reviewRead case file →Case file: BVC: forensic cartographyRead case file →Case file: Finance St PierreRead case file →CRYSTAL FXRead case file →GLOBALSFET — chain-cartography reviewRead case file →COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)Read case file →Apollo International Wealth Management Co. LtdRead case file →WhiteBITRead case file →Watchlist entry · Aim MarketsRead case file →Case file: Easplatform-ground.com dba CryptoProRead case file →HILTOP CAPITAL: forensic cartographyRead case file →Watchlist entry · Tradixa Ltd and All Media Eood LiborTC LtdRead case file →Clermont Meridian Trading CMT: forensic cartographyRead case file →Signix LTD operating as PortradesRead case file →Cardone Trading Option LimitedRead case file →POY TRADERead case file →Source Capital BankRead case file →ExecutiveFX — chain-cartography reviewRead case file →Department of Securities Liquidations — chain-cartography reviewRead case file →Metroincometrade — chain-cartography reviewRead case file →Watchlist entry · InnohedgeRead case file →Watchlist entry · GL MarketsRead case file →Standard Life (clone of FCA authorised firm) — chain-cartography reviewRead case file →$MANEKIRead case file →Case file: Uptowns FinanceRead 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.