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.

LONGRICHGLOBALHOLDINGS — chain-cartography reviewRead case file →Hawkfield Consultants: forensic cartographyRead case file →Acublue Ag — chain-cartography reviewRead case file →BlockTradeFxRead case file →Case file: BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSIONRead case file →Primex Trade GlobalRead case file →Cryptoflightfx — chain-cartography reviewRead case file →Watchlist entry · MSD Finance and Legal ServicesRead case file →Crescent Invest: forensic cartographyRead case file →Case file: ElitemortagefinRead case file →Coinoptmining Financial Investments LimitedRead case file →KapitalWertRead case file →Smart Financial Edge (Switzerland) AG: forensic cartographyRead case file →CoinW Oceans — chain-cartography reviewRead case file →PROPER FINANCE LTD (Clone of FCA authorised firm) — chain-cartography reviewRead case file →ROXIBOTRead case file →aigroup.xin: forensic cartographyRead case file →Watchlist entry · fxprocapital: forensic cartographyRead case file →Watchlist entry · UnifiedSave BankRead case file →Argentcresvia — chain-cartography reviewRead case file →ignitemotorinsurance.uk (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: London Bank/LondonBank Digital CreditRead case file →Hugos Way: forensic cartographyRead case file →Watchlist entry · prénom.nom@immobilierbnpp.comRead case file →Cedrus Investments (HK) LimitedRead case file →Case file: Litigation & Enforcement (clone of FCA authorised firm)Read case file →Expert BinaryRead case file →Saham BerjayaRead case file →OnspotcapsRead case file →Kunluncoin — 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.