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: High Peak Zenix (aka Highpeak Zenix)Read case file →Case file: AdvancecryptoRead case file →Watchlist entry · Elite TradePlusRead case file →Corpofina PartnersRead case file →FUNDSTRADEFXRead case file →Sunnextrade: forensic cartographyRead case file →Case file: AxiacvsRead case file →Case file: CRESCENTFX CAPITALRead case file →Case file: UNIVERSAL CAPITAL MARKETS LIMITEDRead case file →OxelvianRead case file →prénom.nom@gws-gestion.com — chain-cartography reviewRead case file →Finex StockRead case file →Watchlist entry · Corefx-Benefit InvestingRead case file →Case file: Pierre Lafont Brokerage (Clone of EEA Authorised firm)Read case file →Italiacriptomarket. Investment Italiacriptomarket LtdRead case file →Case file: Trade Zone XRead case file →Case file: Intercapital Equity PartnersRead case file →Ambrosia Capital (clone of FCA Authorised firm): forensic cartographyRead case file →Stockcptls: forensic cartographyRead case file →MISBTC INVESTMENTSRead case file →Impressivearea — chain-cartography reviewRead case file →CorsairControl: forensic cartographyRead case file →Watchlist entry · FXCRYPTOMINEXPLORERead case file →Watchlist entry · EA World FXRead case file →UTIP: forensic cartographyRead case file →Safecaps.io (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · CryptocurrencyexzRead case file →VERUM BINARY: forensic cartographyRead case file →Case file: NICKY FX INVESTMENTRead case file →LBLV connecting traders — 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.