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.
Jcinvesting — chain-cartography reviewRead case file →BqsmartRead case file →Gelios: forensic cartographyRead case file →Jhf Consultant: forensic cartographyRead case file →ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) — chain-cartography reviewRead case file →Btcprofit — chain-cartography reviewRead case file →TMS Brokers Europe Limited — chain-cartography reviewRead case file →Watchlist entry · Preston Capital PartnersRead case file →Watchlist entry · Equidex FinanceRead case file →Prometheusam — chain-cartography reviewRead case file →5 websites offering financial services without authorisation: forensic cartographyRead case file →RCH Securities LLC — chain-cartography reviewRead case file →Case file: FlixGMRead case file →Jordan Securities CommissionRead case file →Case file: Bristol-Mayers Securities LLCRead case file →Tradeprincipal — chain-cartography reviewRead case file →Case file: Dell Loan CompanyRead case file →Burgoyne Capital — chain-cartography reviewRead case file →ePłatności sp. z o.o. sp. k.: forensic cartographyRead case file →Eurinvest: forensic cartographyRead case file →Watchlist entry · 2mercadosRead case file →Watchlist entry · Burke Advisors LtdRead case file →Choices InvestRead case file →Watchlist entry · Laporte HoldingRead case file →Snel Krediet: forensic cartographyRead case file →Key MarketsRead case file →Case file: FTCA (clone of FCA authorised firm)Read case file →Cainsfield International Group: forensic cartographyRead case file →Watchlist entry · Ashwood Holdings LimitedRead case file →VgassetmanagementhkRead 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.