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.
Cescaptial — chain-cartography reviewRead case file →Watchlist entry · MALARKEY CONSULTING LTD (ADVANCE STOXRead case file →Watchlist entry · GocryptodexRead case file →Watchlist entry · Polins Sp z o.oRead case file →SecuredailywealthRead case file →Saffron Moneytree (Clone of trading name of FCA authorised firm)Read case file →FXT Market Tradex: forensic cartographyRead case file →Watchlist entry · Organic OKJRead case file →Case file: Invest ChambersRead case file →Krypto-Ex LtdRead case file →HighWorld Capital Associates LLC — chain-cartography reviewRead case file →Watchlist entry · MTradingRead case file →Flow Trade 24Read case file →Fin Tech PlatformRead case file →Roden GlobalRead case file →Zicracks Recovery: forensic cartographyRead case file →Case file: EuroFxRead case file →Renewable Energy: forensic cartographyRead case file →Watchlist entry · SterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment)Read case file →Case file: Watchlist entry · CapitalFx ClubRead case file →BitAIx (Imposter)Read case file →Theisaexpert.co.uk: forensic cartographyRead case file →Watchlist entry · Fx Binary OptionRead case file →Emerging EU Capital Fund (Clone of FCA recognised fund)Read case file →FXRKRead case file →Watchlist entry · ADG Capital LLCRead case file →Navitas Markets: forensic cartographyRead case file →247 ProTrade: forensic cartographyRead case file →KantonvestRead case file →Watchlist entry · ADMLRead 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.