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.

BRIDGE GATE CAPITALRead case file →Lenders List in UK (Clone of FCA Authorised Firm)Read case file →SGFIS groupRead case file →HYBRID-CAPITALIST: forensic cartographyRead case file →G Saram Vietnam — chain-cartography reviewRead case file →Cryptoaegis Invest: forensic cartographyRead case file →Case file: Status CodeRead case file →River Stone — chain-cartography reviewRead case file →Case file: Cash2All (Clone of FCA authorised firms)Read case file →Watchlist entry · NASDAQK LimitedRead case file →Watchlist entry · Elev8 MarketsRead case file →New Hold AG operating through the: forensic cartographyRead case file →MMRECOVERYLIMITED (Clone of FCA authorised firm)Read case file →LfmtradeRead case file →The Blockchain EraRead case file →MySteel UK: forensic cartographyRead case file →Safe Bond: forensic cartographyRead case file →Arron CopelandRead case file →Watchlist entry · QuavonixTraderRead case file →Razor MarketsRead case file →Verity Transfer IncRead case file →BitPointMarket — chain-cartography reviewRead case file →TRUTHQAPITAL — chain-cartography reviewRead case file →Global Funds ExchangeRead case file →Watchlist entry · prénom.nom@tutanota.comRead case file →FOBOXRead case file →Pwm — chain-cartography reviewRead case file →Olymp Trade Olymp Trade MalaysiaRead case file →Suncorp: forensic cartographyRead case file →Watchlist entry · Rayburn Watson & AssociatesRead 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.