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.

Coinhouse Fr — chain-cartography reviewRead case file →Case file: ELITETRADE LTDRead case file →Case file: TIOmarketsRead case file →M LithRead case file →FinMarketHubRead case file →mymoneyclub.co.ukRead case file →Case file: KnsTradeRead case file →Havilland Bank (clone of FCA authorised firm)Read case file →Trust NorthRead case file →Ukrayinsʹkyy narodnyy bankRead case file →The World Sovereign Bank of the Order of Hospitallers (WSBOH) — chain-cartography reviewRead case file →Watchlist entry · EC Markets LimitedRead case file →Golden Option: forensic cartographyRead case file →Emerald Point CapitalRead case file →Watchlist entry · HSh gold Client SupportRead case file →Richard Duncan FXRead case file →Prime Insurances — chain-cartography reviewRead case file →Watchlist entry · zfxtrade.comRead case file →China World InvestRead case file →Case file: Inside InvestRead case file →Epic Research MalaysiaRead case file →Livia OptionsRead case file →stockforexinvestment — chain-cartography reviewRead case file →RealxRead case file →Royalcomparison.co.uk: forensic cartographyRead case file →Cardinalfx: forensic cartographyRead case file →Case file: BlockassetsBridge LtdRead case file →Orb Strategies — chain-cartography reviewRead case file →Capital Market SearchRead case file →24 Forex MarketRead 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.