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.

Actions FdjRead case file →Lion Finance LtdRead case file →RWC Partners (clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · Global InterGoldRead case file →E FininvestRead case file →IntermarketbankRead case file →Nevonet sp. z o.o. with its registered office in GdyniaRead case file →Inter Globe Investment Sàrl — chain-cartography reviewRead case file →Ingensum sp. z o.o.: forensic cartographyRead case file →Private Scpi — chain-cartography reviewRead case file →NOBEL 500Read case file →Akina SA — chain-cartography reviewRead case file →HandelFX Ltd.: forensic cartographyRead case file →Trade Burke International GroupRead case file →Helvea Ltd: forensic cartographyRead case file →ICE-FX MARKETS LIMITEDRead case file →Watchlist entry · Wine Of ExcellenceRead case file →Watchlist entry · Global Options Trade IncRead case file →MULLER ENTERPRISE LTDRead case file →Case file: Nevonet sp. z o.o. with its registered office in LondonRead case file →Asset Capital Invest: forensic cartographyRead case file →Watchlist entry · RbctradeRead case file →Aproch Bank (Clone of FCA firm)Read case file →CobraCFD Ltd — chain-cartography reviewRead case file →Clubb Capital Ltd (clone of FCA authorised firm)Read case file →Schroders (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: JP Morgan Asset Management (clone of FCA authorised firms)Read case file →Terra FinanceRead case file →Credit Suisse Securities (Clone of FCA authorised firm)Read case file →AlycoinRead 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.