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.

Ucxd: forensic cartographyRead case file →Watchlist entry · Warsaw Asset House sp. z o.oRead case file →Icap Investment — chain-cartography reviewRead case file →Case file: Swiss Financial Service and Security European Regulator (SFSSER)Read case file →Watchlist entry · División Forex, S.LRead case file →Case file: Asset Recovery GroupRead case file →Watchlist entry · Cavendish Knight Asset ManagementRead case file →SBLOCK AG: forensic cartographyRead case file →Stretchy Finance UK Ltd: forensic cartographyRead case file →Capital Trade FairRead case file →Gstrel — chain-cartography reviewRead case file →Case file: Cyrte BvRead case file →Case file: Perterra Funds PC (clone of FCA authorised firm)Read case file →Hempearth Group LtdRead case file →Best Bonds & SavingsRead case file →WaalaminvestRead case file →TaureneFXRead case file →Boll Financial Holding Limited/ Boll Financial Management Co., LtdRead case file →Spainoption: forensic cartographyRead case file →BNP Paribas (Clone of FCA Authorised firm): forensic cartographyRead case file →EpicXOption (clone of an FCA Appointed Representative)Read case file →Midpoint Exchange (clone of authorised firm)Read case file →Bruckner FerdinandRead case file →ZenithfxtradeRead case file →Case file: Weizhen TangRead case file →Dream Equity LtdRead case file →Tfxgo — chain-cartography reviewRead case file →Watchlist entry · 25 websites that offer financial services illegallyRead case file →Watchlist entry · AquilaunderRead case file →Case file: JctradingRead 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.