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.
Case file: JLLA GROUPRead case file →Compare APR RatesRead case file →Fis Fidelity Solution (002956017-K)Read case file →Case file: Case file: ProWebTraderRead case file →Case file: WBI investRead case file →TradingTechRead case file →WolfX Signals — chain-cartography reviewRead case file →Case file: amf_support1@protonmail.comRead case file →Case file: EurotradesRead case file →Watchlist entry · Aron GroupsRead case file →Ohkajhu Family & HealthRead case file →AKENT CAPITAL: forensic cartographyRead case file →Case file: Starling CreditRead case file →Case file: New North East Business BankRead case file →SPOT +15 DANREXRead case file →Case file: Eurostone SrioRead case file →PRIMETMRead case file →Premier Group Financial Services (Clone of UK registered company)Read case file →Sterling Futures Management LtdRead case file →Portal: forensic cartographyRead case file →WorldclearRead case file →Watchlist entry · Alpina Investments LimitedRead case file →Trust LinkRead case file →Case file: CoinEx Global LimitedRead case file →VextraderRead case file →Watchlist entry · WMCHUB APPRead case file →LebwayRead case file →Case file: PrimeTrade247Read case file →Forex Prodigies: forensic cartographyRead case file →Watchlist entry · TradingWSRead 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.