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.
Globepro: forensic cartographyRead case file →Fxzenithstocks — chain-cartography reviewRead case file →Case file: AtradesolutionsRead case file →BRAISINVESTOPTIONRead case file →Case file: Arlis Global (aka Obelisk Wealth)Read case file →Case file: PRIME FINANCIAL GROUPRead case file →BINOTEKEX — chain-cartography reviewRead case file →Everycmarkets: forensic cartographyRead case file →Case file: Kingston TradingRead case file →SwiftEdgeCapitalRead case file →HARVARDCRYPTO STOCKRead case file →Market1: forensic cartographyRead case file →Case file: Co-operative FinanceRead case file →ArbitrageXcel — chain-cartography reviewRead case file →Futu898: forensic cartographyRead case file →Case file: Forex Premium (clone of FCA authorised firm)Read case file →Watchlist entry · Signals2TradeRead case file →liontrustfunds.email (clone of FCA Authorised Firm)Read case file →Case file: OBV Markets LLCRead case file →Global Capital LTD — chain-cartography reviewRead case file →Invest Green LTDRead case file →Global Access FXRead case file →GATEWAYCAPITALCGRead case file →Westwood Global Management LLC: forensic cartographyRead case file →FCS RefundRead case file →Case file: InvestorexproRead case file →The Royal Bank of Scotland International Limited and employee impersonation scam — chain-cartography reviewRead case file →Market Makers Insider: forensic cartographyRead case file →LIRUNEX LIMITEDRead case file →Case file: EquatexsolutionsRead 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.