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.

Watchlist entry · Financeoptionstrade.comRead case file →Handler Group Plc (the scam entity) — chain-cartography reviewRead case file →Case file: FivazimmoinvestsarlRead case file →Iosco: forensic cartographyRead case file →Watchlist entry · FestgeldKompassRead case file →Case file: BomiafxRead case file →VertexDSRead case file →OctexTradeRead case file →FtalatinRead case file →Watchlist entry · JSM marketsRead case file →Watchlist entry · Prestige KredietRead case file →Wold MonridgeRead case file →Fortune Capital Trade FX: forensic cartographyRead case file →Case file: Paramount Consulting ServicesRead case file →Lifestocks-Investment: forensic cartographyRead case file →CRYPTOMETASTOCKRead case file →Case file: NexobtcRead case file →EQUITY GM: forensic cartographyRead case file →Case file: Bernstein AllianceRead case file →Clone Finance Broker LtdRead case file →Investmentandpensionlimited: forensic cartographyRead case file →Vinneo — chain-cartography reviewRead case file →Case file: ReninvestmentsRead case file →Legal Trust Coin — chain-cartography reviewRead case file →WealthgrowthcompanyRead case file →Compare WiseRead case file →Case file: BVI BOAT INSURANCERead case file →StepoutofdebtRead case file →Invest Stellium — chain-cartography reviewRead case file →Watchlist entry · BitcapitalXRead 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.