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.
Case file: VINCOS LIMITEDRead case file →Case file: ArtavionRead case file →Milk Candy IncRead case file →Rockfort International Limited Rockfort Global FXRead case file →Case file: ExpertfxtraderRead case file →CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, ShellinvestmentsRead case file →Case file: SilomRead case file →Htpqex: forensic cartographyRead case file →FIRSTPRO XCHANGE: forensic cartographyRead case file →Case file: Pegasus InvestRead case file →ONG Aide SolutionRead case file →Watchlist entry · NeroFXRead case file →Watchlist entry · Yahui Global Co., LimitedRead case file →VASTCRYPTOWAVEOPTIONS — chain-cartography reviewRead case file →Case file: capitaltrade.ltdRead case file →CRZCOINRead case file →espace-client.link — chain-cartography reviewRead case file →Ezecta LLCRead case file →Case file: Credabank IntRead case file →Watchlist entry · WealthstreamRead case file →Case file: ChuangshengtzRead case file →Learning Center for GrowthRead case file →Watchlist entry · Payward LTD (Clone)Read case file →Watchlist entry · WynnEdge Asset Management LtdRead case file →Tower Hill Limited: forensic cartographyRead case file →Case file: Best UK BondRead case file →Watchlist entry · ProfinusRead case file →Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) — chain-cartography reviewRead case file →StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm)Read case file →Cramer Wealth Management (Clone of an EEA Authorised firm): forensic cartographyRead 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.