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.
Pension Drawdown Advisory Centre — chain-cartography reviewRead case file →UEE Group — chain-cartography reviewRead case file →Watchlist entry · TopTrade Group or Widdershins Group LtdRead case file →Financeiro TraderRead case file →Cuarto CaptitalRead case file →TOPRPTRADESRead case file →Case file: CintraGroup: forensic cartographyRead case file →Case file: Investors Advisory Services, LLCRead case file →ClimaxMulti InvestcoyRead case file →Case file: BrightFxTradingRead case file →Case file: XinroxRead case file →FxsmartchaintradeRead case file →Prime Oakmont, TigersFMRead case file →Watchlist entry · NTW MarketsRead case file →Gold Yaowaraj: forensic cartographyRead case file →CamFX Trade — chain-cartography reviewRead case file →Case file: Arbismart UABRead case file →ADN BROKER — chain-cartography reviewRead case file →Case file: FERGOFXRead case file →Watchlist entry · SwapalrexRead case file →Case file: StoxDCRead case file →Ace MarketsRead case file →AGAllianz: forensic cartographyRead case file →BILLION ALLY — chain-cartography reviewRead case file →Case file: Time OptionRead case file →Case file: Watchlist entry · DerbyForexRead case file →Core Mart — chain-cartography reviewRead case file →FXUnited Limited: forensic cartographyRead case file →Case file: Bulutun WealthRead case file →Case file: Case file: SuperPro TradeRead 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.