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 · finance access ltdRead case file →Niro Trade — chain-cartography reviewRead case file →bit crypto alliance: forensic cartographyRead case file →thraa_oman: forensic cartographyRead case file →MfibrokerRead case file →Stone Financial CorpRead case file →Equaledge: forensic cartographyRead case file →investment-search.co.ukRead case file →Watchlist entry · Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)Read case file →Watchlist entry · MC GlobalRead case file →Case file: SAGE GLOBAL CRYPTORead case file →Watchlist entry · Kredo Capital GroupRead case file →CyrosalnixRead case file →Case file: TRADEDECKFXRead case file →Watchlist entry · MasscoinRead case file →TOP EXPERT CRYPTO MARKETRead case file →Watchlist entry · No Dealing DeskRead case file →Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)Read case file →Fxassureltd — chain-cartography reviewRead case file →Watchlist entry · 10xttime optionsV2 TradesRead case file →Case file: Trademarket247Read case file →Nex Bridge FX — chain-cartography reviewRead case file →Case file: Saxo Capital ResourcesRead case file →Theokxmining FieldRead case file →IntrexxinvestmentltdRead case file →Watchlist entry · Chryson Limited (clone of FCA authorised firm)Read case file →Watchlist entry · Cash Flow FinanceRead case file →INCO PRORead case file →GOD SHOP Prosperity Partners: forensic cartographyRead case file →Global Invest Capital — 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.