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.

Case file: VEG OHKAJHU-OrganicRead case file →Case file: Wexness BancRead case file →bestcryptminersRead case file →Case file: Benton Wells & Associates, LLCRead case file →SecurebitgainsRead case file →Ubrokers — chain-cartography reviewRead case file →Suscap AgRead case file →Unihash — chain-cartography reviewRead case file →UK Bond Market: forensic cartographyRead case file →Watchlist entry · nom.prénom@apptraderepublicgestion.comRead case file →WALTHBURG CAPITALS: forensic cartographyRead case file →PU PrimeRead case file →Case file: Dunn & BurchillRead case file →coinpass.ltd (Clone of FCA Authorised Firm)Read case file →The Global FX: forensic cartographyRead case file →Case file: Nexmatic FlowRead case file →AlphaTick: forensic cartographyRead case file →Case file: FortissioRead case file →DRG T (aka Dragon Trade) — chain-cartography reviewRead case file →Festgeld724: forensic cartographyRead case file →Optimum Fx ProRead case file →Watchlist entry · Capital-adv (Clone of FCA Authorised Firm Capital Direct ManagementRead case file →Case file: Financial Conduct United States of AmericaRead case file →Case file: Ledger GlobalRead case file →Watchlist entry · AlphaFX24Read case file →Western Pacific Advisors IncRead case file →Bernat GroupRead case file →FB Finanzen Brokers; F.B InvestmentsRead case file →Nummixo: forensic cartographyRead case file →Watchlist entry · Goldmans Banc (clone of FCA authorised firm)Read 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.