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: Bybit InnovativeRead case file →Case file: Kitco MarketsRead case file →Case file: Solana Markets — chain-cartography reviewRead case file →Case file: AlphasCryptoRead case file →UK Bonds DirectRead case file →Golden Arc AdvisorsRead case file →Watchlist entry · Ripon CapitalRead case file →Case file: TradeFXP — chain-cartography reviewRead case file →Imperotrade — chain-cartography reviewRead case file →BICONOMY FX — chain-cartography reviewRead case file →Bamboo Loan Finance (Clone of FCA Authorised Firm): forensic cartographyRead case file →MoneyadvicedebthelpRead case file →DRAGOFUND — chain-cartography reviewRead case file →Watchlist entry · Clone Prometheus Investment ManagementRead case file →Case file: LPL InvestRead case file →Trustbit and/or Trustbit TradingRead case file →Mevryon PlatformRead case file →Watchlist entry · Soft CloudltdRead case file →Case file: BlueArrowRead case file →Bromfield Investments (clone of FCA authorised fund)Read case file →Watchlist entry · Smart PipsRead case file →BakelaihkRead case file →Watchlist entry · Pocket OptionRead case file →Watchlist entry · Robo investorRead case file →Trade2wealthinvestmentRead case file →Case file: Pro Options TradeRead case file →Watchlist entry · Best UK InvestmentsRead case file →BrandoInvestment — chain-cartography reviewRead case file →Chrono Inter Krediet — chain-cartography reviewRead case file →Watchlist entry · Guardian InternationalRead 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.