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.
Baron Capital Partenaire (BCP) (Clone): forensic cartographyRead case file →Case file: Trygg Bitrow GaingateRead case file →OKJ Our FarmRead case file →Uxcoins: forensic cartographyRead case file →AvaxFX Markets: forensic cartographyRead case file →Case file: Mercantile Sterling ManagementRead case file →Case file: TradeproFx LtdRead case file →no-reply@amf-france.orgRead case file →CIIZURN: forensic cartographyRead case file →Case file: rivendellfin.co.uk (Clone of FCA authorised firm)Read case file →Watchlist entry · Lova CryptoRead case file →Hventures: forensic cartographyRead case file →ARQ Cap Pte. Ltd. SpectrumRead case file →Coin-Wallet (clone of EMD Agent): forensic cartographyRead case file →Watchlist entry · HoebeyRead case file →Case file: Bondstreet HoldingsRead case file →AutoSmart TradesRead case file →Watchlist entry · BitboxproRead case file →Case file: Fundara BankRead case file →Grand ImperiumRead case file →Mile Stone FinanceRead case file →Sam Ag — chain-cartography reviewRead case file →Pluskredite: forensic cartographyRead case file →KREDIZEN GROUPRead case file →Wealth Innovations GroupRead case file →FFC MARKET: forensic cartographyRead case file →Case file: Case file: Pluto500Read case file →Case file: Platform8414Read case file →Case file: Ultra EarnRead case file →HotmarketscfdsRead 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.