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.
ApolloFinancesRead case file →360InvestliveRead case file →Watchlist entry · 10CFDsRead case file →Watchlist entry · UproFXRead case file →Gold shopping: forensic cartographyRead case file →BLKRead case file →CRYTOCIANS CCRead case file →Millbank CapitalRead case file →Tax Strategies LLCRead case file →Case file: Finetero Trading LtdRead case file →Star Profit Trading — chain-cartography reviewRead case file →Global Wealth Limited (Imposter)Read case file →Watchlist entry · Edgedale Finance Pte LtdRead case file →Henderson and Partners (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Copytraderspros — chain-cartography reviewRead case file →DenoxFundz — chain-cartography reviewRead case file →Quantum AIRead case file →Case file: UK Loan Management ServicesRead case file →Trading&CoRead case file →Case file: PBO InvestRead case file →Your Crypto Wallet — chain-cartography reviewRead case file →Fintrex: forensic cartographyRead case file →PrimeArb AiRead case file →Watchlist entry · HGF Gold Currency SwapRead case file →CopyTraders HubRead case file →Safe Assurance (clone of previously EEA Authorised firm) — chain-cartography reviewRead case file →Rates FinderRead case file →Hallmark FxproRead case file →Cross Market Pro — chain-cartography reviewRead case file →Alpha Stock Investment — 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.