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.

Bennedict & CC Limited — chain-cartography reviewRead case file →Case file: CryptoextradeRead case file →BcmgwRead case file →Watchlist entry · Kroo Investment Management/Kroo Group (clone of FCA authorised firm)Read case file →Saxo BankRead case file →BLOCKCHAIN MINNERS LTDRead case file →Mintra Trade InvestmentRead case file →Blue Ridge Financial GroupRead case file →Watchlist entry · WealthexaRead case file →ATLAS RELIANCE: forensic cartographyRead case file →Záloha ValnexRead case file →Case file: HillFinServices (clone of FCA authorised firm)Read case file →Watchlist entry · ELITE INVESTMENT PRORead case file →Case file: Gold FunRead case file →Manra Capital — chain-cartography reviewRead case file →STOCKSBIT FXTRADESRead case file →Evli — chain-cartography reviewRead case file →LegitoptiontradersRead case file →Case file: Fiqh Global Investment CoRead case file →Watchlist entry · Reaquity FinanceRead case file →Haitongcaifu1Read case file →HK Golden Crown Trading Limited — chain-cartography reviewRead case file →Watchlist entry · Explicit BaseRead case file →Finabel: forensic cartographyRead case file →sterlinghubinvestments.com (Clone of FCA Authorised Firm)Read case file →Stellar AceRead case file →stopmydebt.co.ukRead case file →Charles Fleming Co LtdRead case file →Watchlist entry · Gro IncomeRead case file →Watchlist entry · Limburg LawRead 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.