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.

Bc OpportunityfundRead case file →Rich Magnet Pro Sdn BhdRead case file →JepinvestmentRead case file →Watchlist entry · UNIQUEMEGAWEBRead case file →TradingonRead case file →Blue WhaleRead case file →Case file: Case file: upholdfxquickRead case file →Case file: leadenhall-wm (clone of FCA authorised firm)Read case file →Case file: Logoscript sp. z o.oRead case file →FXTRADECRYPTOCURRENCY: forensic cartographyRead case file →Live Cent FX: forensic cartographyRead case file →Len24 Bank (Clone of FCA Authorised Firm): forensic cartographyRead case file →Harc Union Credit — chain-cartography reviewRead case file →Watchlist entry · Trans-World Alliance Trading LtdRead case file →Flairfinance Asset Management (clone of Appointed Representative firm)Read case file →Luxembourg Offshore Banking (LUXOSB) — chain-cartography reviewRead case file →FRONTIER MARGINSRead case file →SarpaasRead case file →Fortitude Fund Management Pte. Ltd.: forensic cartographyRead case file →Momentumfx — chain-cartography reviewRead case file →Case file: ROBINLEDGERMARKETSRead case file →Watchlist entry · 247fxliveRead case file →Futures TradeRead case file →Case file: MERIDIAN GROUP LLCRead case file →WORLDSTARINVEST: forensic cartographyRead case file →Case file: Pinnacle Capital Partners LLCRead case file →Classicfx24trade: forensic cartographyRead case file →Case file: AlantracfdRead case file →CryptobankforyouRead case file →Watchlist entry · Investments ComparisonRead 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.