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 · Trades UniversalRead case file →CFMFXBROKERRead case file →Watchlist entry · Crypto Global Management LtdRead case file →Watchlist entry · FXOPTIMARead case file →Alvexo ioRead case file →Case file: Cash LeningRead case file →Watchlist entry · Eunex M Ltd/ Eunex Exchange/ Eunex TokenRead case file →Watchlist entry · MicroxStock LtdRead case file →Info Bond Finder/ Bond Finder: forensic cartographyRead case file →Live Finance (Clone of FCA authorised firm)Read case file →Coinone — chain-cartography reviewRead case file →Watchlist entry · SDX (Clone)Read case file →Case file: OKJ-Farm & FinanceRead case file →CASH BOOMRead case file →Trading 212 AU Pty Ltd Spleen Change Market: forensic cartographyRead case file →Genevefx — chain-cartography reviewRead case file →Dailygolden AssetRead case file →PNC IC APPRead case file →ProFunder: forensic cartographyRead case file →Vantage Underwriting (the Scam Entity): forensic cartographyRead case file →ExpertPro LtdRead case file →Pro Lite Trade — chain-cartography reviewRead case file →Pulsar Dexlink — chain-cartography reviewRead case file →Watchlist entry · nova fx optionsRead case file →Fargo Redges BankRead case file →Gigachains — chain-cartography reviewRead case file →Watchlist entry · ElezenocapRead case file →Carlton Global ManagementRead case file →ATPRO — chain-cartography reviewRead case file →Anytime PrivateRead 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.