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.

AlycoinRead case file →Waltika Partners Ltd — chain-cartography reviewRead case file →Blue Sail TradingRead case file →FxtvglobalRead case file →Astrofx24Read case file →Credit Suisse (UK) Limited (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Expedite SpzooRead case file →Case file: First MatchingRead case file →Case file: Societe Generale Asset Management (clone of authorised firm)Read case file →Country Group Ltd — chain-cartography reviewRead case file →Investir Dans Le Whisky — chain-cartography reviewRead case file →Kaze Blockchain SolutionsRead case file →Savone Pierre Brokerage (Clone of EEA authorised firm) — chain-cartography reviewRead case file →Case file: LviewcapitalRead case file →MFSA Warning – Libra Markets – Unlicensed ExchangeRead case file →MFSA Warning – GATE BROKERS LIMITED – Unlicensed EntityRead case file →L VcapitalRead case file →LacompagniefinancieredebelmontRead case file →Case file: MFSA Warning – AtlasFMI – Unlicensed ExchangeRead case file →MFSA Warning – ApexTrade Options Ltd – Unlicensed ExchangeRead case file →ProuFX — chain-cartography reviewRead case file →MFSA Warning – Northway Brokers – Clone: forensic cartographyRead case file →Warning to the public regarding unlicensed VFA companiesRead case file →Case file: MFSA Warning – Prime24Options (P24O LTD) – Unlicensed EntityRead case file →Smart BondsRead case file →Indigo InvestissementRead case file →BritainbondsRead case file →F1 Trade — chain-cartography reviewRead case file →ABN AMRO Private Bank (clone of EEA authorised firm)Read case file →MymarketexpertRead 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.