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.

Watchlist entry · Passive FlowRead case file →Keys Law GroupRead case file →Smartautofxtrades — chain-cartography reviewRead case file →EarnSmartlyForexRead case file →Case file: Harvest GuardRead case file →Secure Beacon Finances (Switzerland) SARead case file →GC Group LimitedRead case file →IronixFX: forensic cartographyRead case file →Case file: Admiral Trading (clone of FCA authorised firm)Read case file →Watchlist entry · UK-Bond StRead case file →Nordenex: forensic cartographyRead case file →CrystoVisionRead case file →Arko Group — chain-cartography reviewRead case file →Watchlist entry · PivotfirmRead case file →Watchlist entry · LendixRead case file →UK Savings PlansRead case file →KrefitexRead case file →INTRAGLOBAL FXRead case file →7seasfx — chain-cartography reviewRead case file →DGFLEXRead case file →Optiakredit — chain-cartography reviewRead case file →prénom.nom@swiss-mo-inv.comRead case file →Case file: Nationaal KredietRead case file →Cloning of Akila Finance S.ARead case file →ComosCapital Investments — chain-cartography reviewRead case file →Snelle-Lening Group — chain-cartography reviewRead case file →One New York Financial ServicesRead case file →Watchlist entry · Alivio FinancesRead case file →Case file: HalensonRead case file →Virtualtrade24Read 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.