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: IGLS InvestRead case file →BforinvestRead case file →Kaplink 008 Limited — chain-cartography reviewRead case file →Case file: Quotex/Maxbit LLC e a Quotex/Awesomo LtdRead case file →Watchlist entry · Blackridge Capital Management LtdRead case file →Watchlist entry · BLUEROCK HORIZON ASSET MANAGEMENTRead case file →ValuxCapitalsRead case file →Boetie Container: forensic cartographyRead case file →Gv CorporatelimitedRead case file →Investment checker — chain-cartography reviewRead case file →Watchlist entry · FxRevenuesRead case file →Spike Rate Trading SignalRead case file →MxcapitalnetworkRead case file →Vega GainluxRead case file →Service coffee Premium amazon — chain-cartography reviewRead case file →Exco (Imposter)Read case file →Case file: Green Heart Invest OkjRead case file →Credit and Loan Management Limited (Clone of FCA authorised firm)Read case file →GlaremarketsRead case file →Watchlist entry · QuantumStarRead case file →Nexon Groups LimitedRead case file →G.H. CapitalRead case file →Watchlist entry · Metrictradingfx: forensic cartographyRead case file →WECAUTORead case file →NextGen InvestorsRead case file →BITWEALTHEXCHANGE: forensic cartographyRead case file →Compare-top-uk-bonds.co.ukRead case file →Watchlist entry · UNFXBRead case file →Future AU: forensic cartographyRead case file →Case file: SynergySwipeRead 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.