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.

Union BgiRead case file →PionexRead case file →awkrtradesRead case file →Fixed Rate Bonds /Safe BondsRead case file →Watchlist entry · SMART OASIS LLC (CLAIR CAPITAL LTDRead case file →Case file: CENTOBOTRead case file →USD GOLD Heng Asset & Wealth: forensic cartographyRead case file →Renewable Energy Reports: forensic cartographyRead case file →Best ISA for You — chain-cartography reviewRead case file →Watchlist entry · UnionTrustRead case file →Case file: Private Investoren KreditRead case file →Website and Line “TDXM PRORead case file →HbginternationalRead case file →Case file: GegdexRead case file →Watchlist entry · HF InvestmentsRead case file →Bitminings: forensic cartographyRead case file →Case file: DBS TradeRead case file →CardinalholdingsltdRead case file →GMTKRead case file →Case file: EMERALD-DOTRead case file →Voex Exchange: forensic cartographyRead case file →Gladstone Capital Management (clone of authorised firm)Read case file →scalping_kings_ — chain-cartography reviewRead case file →aj.currencytrades: forensic cartographyRead case file →MBus Exchange — chain-cartography reviewRead case file →Help 4 All HomesRead case file →Zacks TradeRead case file →Expertglobaltrade: forensic cartographyRead case file →Case file: condorcapitalmarkets.ltdRead case file →Case file: ABN AMRO Clearing London (clone of FCA authorised firm)Read 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.