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.

ASSETALLIANCEINC.COMRead case file →Case file: FAST UNION TRADESRead case file →Watchlist entry · SCOTT-ELLIOTT CONSULTING GROUP LLPRead case file →Veritas Apex BankRead case file →21Shares MarketRead case file →Securities Regulation, Protection and Litigation AgencyRead case file →GlitzoRead case file →NORTH GLOBAL FXRead case file →CentreeuropeinvestRead case file →Investor Gold Trust: forensic cartographyRead case file →AfrovisionRead case file →Watchlist entry · BtcMarketCap — chain-cartography reviewRead case file →AssetholdingsltdRead case file →TFX GlobalRead case file →Case file: BtccRead case file →Obligacje Społeczne Prosta Spółka AkcyjnaRead case file →WORLDFOREXMARKETRead case file →prénom.nom@cartegofinance-gestion.com — chain-cartography reviewRead case file →Watchlist entry · HighgoldminingsRead case file →Origin Capital Group (clone of FCA authorised firm): forensic cartographyRead case file →Into Partners LLC — chain-cartography reviewRead case file →Watchlist entry · 24OptionBotRead case file →IntelApp2Read case file →Case file: BlazerusholdingsRead case file →ficex — chain-cartography reviewRead case file →Case file: Alan Jones Financial Services Limited (clone of Appointed Representative firm)Read case file →Case file: RINXORead case file →My Bonds Market — chain-cartography reviewRead case file →LCGRead case file →Watchlist entry · service-financier@bouygues-immobilier-investissements.frRead 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.