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 · Led Crypto Market LtdRead case file →Trade Union — chain-cartography reviewRead case file →Crypto FX Legal TradesRead case file →Case file: GlobaldibRead case file →Case file: William Fountain Insurance Brokers (Clone of FCA Authorised Firm)Read case file →xtradecons.com (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Stock BTC Trade: forensic cartographyRead case file →Watchlist entry · Phoenix FX TradeRead case file →ProCap policies and gaming packagesRead case file →Case file: AgroUltraTradingRead case file →METROPOLISCAPITALBANKRead case file →Watchlist entry · Stellar CapitalsRead case file →Fund NestRead case file →EquitiesRead case file →Cfd InvestingRead case file →CoinRiseRead case file →Coinfield ExchangeRead case file →Bitcoin ChampionRead case file →BoinexRead case file →Smart Asset Club: forensic cartographyRead case file →Watchlist entry · Crypto RevolutionRead case file →Cornerstone Capital (Imposter)Read case file →BTRADES — chain-cartography reviewRead case file →SALVAX LTDRead case file →XinlimitedRead case file →Goldenchaseltd.com is impersonating a legitimate company in New ZealandRead case file →info@nls.airliquide.com — chain-cartography reviewRead case file →Remitex Solutions Sp. z o.oRead case file →GlofintrustRead case file →Case file: CapitariaRead 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.