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: Funda MarketsRead case file →Excessive Trade — chain-cartography reviewRead case file →Watchlist entry · Raw ForexRead case file →ETHEREAL FX PRO — chain-cartography reviewRead case file →Case file: InfintixRead case file →Find Best BondsRead case file →RBG Markets: forensic cartographyRead case file →247octafxtrader — chain-cartography reviewRead case file →House24 Trades Limited (Clone of FCA authorised firm)Read case file →Bluewhale Trade — chain-cartography reviewRead case file →Compare Best InvestmentRead case file →Case file: Easy Capital Trade: forensic cartographyRead case file →Case file: Bayside Equity Group, IncRead case file →Alliance FinanceRead case file →Allianz Global Investors (Clone) AllianzGIRead case file →Watchlist entry · Roths Market LLC: forensic cartographyRead case file →Cream PPI (Scam) — chain-cartography reviewRead case file →Waltergestion: forensic cartographyRead case file →Cash LenenRead case file →Golden Pillars Real Estate Development: forensic cartographyRead case file →Watchlist entry · Optimax Trade — chain-cartography reviewRead case file →555 Markets e Trinity Capital LLC: forensic cartographyRead case file →Passivo LtdRead case file →Watchlist entry · Briilliant Capital GroupRead case file →Rexor Investments: forensic cartographyRead case file →Blokchain.co.comRead case file →Case file: Ohkajhu Service DepartmentRead case file →Finance Advice — chain-cartography reviewRead case file →Case file: TradeZoomRead case file →Ida Tech Group Limited: 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.