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.
Horizon Ridge Credit UnionRead case file →Case file: CRYPTON BROKER LIMITEDRead case file →PCMRead case file →Capital WealthRead case file →Watchlist entry · TopTradesRead case file →Man Investments — chain-cartography reviewRead case file →Funded Trader: forensic cartographyRead case file →WordzexRead case file →Leon Wealth Academy: forensic cartographyRead case file →Birdeye23Read case file →Atlantic International PartnersRead case file →Case file: Whitecroft Capital Fondsmæglerselskab A/SRead case file →FxCrobtrading — chain-cartography reviewRead case file →WorldTradex: forensic cartographyRead case file →Comparing InvestmentsRead case file →Watchlist entry · Ace Prime Group and Axes-Prime LtdRead case file →New Generation Markets SIA — chain-cartography reviewRead case file →US Financial Authority — chain-cartography reviewRead case file →Wizifx: forensic cartographyRead case file →Watchlist entry · Global Compliance AgencyRead case file →Watchlist entry · Remedi FXRead case file →Titan EmarketsRead case file →GATE FXRead case file →BRIDGEPOINT MANAGEMENT GROUP LLCRead case file →Case file: WhintexRead case file →Watchlist entry · MetrotradeRead case file →Case file: Global Cryptos – global-cryptos.comRead case file →Watchlist entry · SuccessfulmarktplatformRead case file →ProFX OneRead case file →ChainboxtradeRead 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.