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.

OCCUPYLOANSRead case file →Watchlist entry · AngelesinversionistasRead case file →Case file: Fincord AssetRead case file →Aquila Markets — chain-cartography reviewRead case file →GodexRead case file →INEXX NETWORKINGRead case file →Cryptozone24 (clone of FCA authorised firm)Read case file →International Securities Accreditation AuthorityRead case file →Case file: MarvexTraderRead case file →PhyxTrade — chain-cartography reviewRead case file →Elite Options CoRead case file →Appraisal Digital Trade — chain-cartography reviewRead case file →MARKET MAJESTYRead case file →Allianz Global Investors (Clone of EEA Authorised firm): forensic cartographyRead case file →Swiss Investments GlobalRead case file →ZestrendRead case file →Watchlist entry · SWIFTAUTOBOTRead case file →Watchlist entry · ABSystem: forensic cartographyRead case file →Case file: Qartal FxRead case file →Watchlist entry · Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scamRead case file →Sky Miners (Imposter) — chain-cartography reviewRead case file →Lombard Grand IncorporatedRead case file →Case file: Hit Stock Fx: forensic cartographyRead case file →Watchlist entry · premiumfinancesolutionsltd.comRead case file →Case file: Case file: GoldmarRead case file →Alpha March Miners: forensic cartographyRead case file →Case file: NorthProfitRead case file →Case file: RevolutExpertRead case file →Elevate Trade: forensic cartographyRead case file →GlobalPrimeForex — 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.