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.

Universal Group — chain-cartography reviewRead case file →Watchlist entry · Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm)Read case file →SteTradingRead case file →Elan SecuritiesRead case file →LuxymarketsRead case file →Case file: EIE Trading MarketRead case file →Case file: HQI ExchangeRead case file →Okaju Investment Company of ThailandRead case file →Snuff Kredit: forensic cartographyRead case file →Noah – CopyTradesRead case file →Watchlist entry · Wealth WavesRead case file →NATURAL SEVEN LIMITED: forensic cartographyRead case file →Watchlist entry · Goldmine Stocks — chain-cartography reviewRead case file →Watchlist entry · Breaks WealthRead case file →Watchlist entry · LunarPips — chain-cartography reviewRead case file →Flash Hill Trades — chain-cartography reviewRead case file →Watchlist entry · PDFXRead case file →Bing ProFX: forensic cartographyRead case file →COWEN CAPITAL GROUPRead case file →Case file: Watchlist entry · GH WallstreetRead case file →Fxbit TraderRead case file →Capital Acquisition Group IncRead case file →Exclusive Forex TradingRead case file →Primefxanalysis: forensic cartographyRead case file →Case file: Case file: CryptoliteprofitRead case file →Case file: Bubble Dot FXRead case file →Grand Signal MarketsRead case file →Case file: Case file: Premium Fx OptionsRead case file →Forex Crypto Investment: forensic cartographyRead case file →support@keycap-partners.comRead 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.