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.
Fintana — chain-cartography reviewRead case file →Case file: KUD: forensic cartographyRead case file →IGENIUSFXRead case file →Case file: Power ForexRead case file →British Global Markets: forensic cartographyRead case file →Cryptopremiermining: forensic cartographyRead case file →Trillium Advisory FirmRead case file →Case file: NeotradefxRead case file →Watchlist entry · FXsmart Options: forensic cartographyRead case file →TitanTraderRead case file →Watchlist entry · UKAesthetics — chain-cartography reviewRead case file →Watchlist entry · FX Global-markets Advisors CorporationRead case file →Case file: Case file: EquitiBankRead case file →Case file: Legends FX MarketsRead case file →Investment Finder a trading name of London Choice Investments — chain-cartography reviewRead case file →ExpressTradingNetRead case file →FutureFXPro: forensic cartographyRead case file →forexwisepro: forensic cartographyRead case file →Omnium Trading Group: forensic cartographyRead case file →Splittrades: forensic cartographyRead case file →CircleMarketFxRead case file →prénom.nom@wf-gestion.fr: forensic cartographyRead case file →Zenith CapitalRead case file →AstroFX InvestmentRead case file →BlackR Trade — chain-cartography reviewRead case file →Algo Revolution — chain-cartography reviewRead case file →Case file: FourPro MarketRead case file →BlackRock Investment Management Ireland- CLONERead case file →AlfaltdcapitalRead case file →GoldTradeCoinsRead 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.