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.
Watchlist entry · unitedtrust-online.com (Clone of FCA authorised firm)Read case file →Case file: Watchlist entry · Forex Crypto PayoutRead case file →Longsharks CapitalRead case file →Beauliard GroupeRead case file →Avaxiuvulitis: forensic cartographyRead case file →Fast Easy CashRead case file →MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson — chain-cartography reviewRead case file →AEPEX FinancialRead case file →Sterling Investment: forensic cartographyRead case file →Axiora TradesRead case file →Stocket: forensic cartographyRead case file →MjmconseilRead case file →Sdvch: forensic cartographyRead case file →Wilton OptionsRead case file →Watchlist entry · Safe Capitals InvestmentsRead case file →Case file: WSMARKETRead case file →Broadmarketcap: forensic cartographyRead case file →Yieldnodes: forensic cartographyRead case file →Case file: SENJ Limited (Seychelles)Read case file →prénom.nom@groupe-cogedim.comRead case file →Case file: ELITETRADERSBASERead case file →StellarGate InvestmentRead case file →Fixed Rate Hub — chain-cartography reviewRead case file →Case file: ESO MM LLCRead case file →FXFINANCIALRead case file →Watchlist entry · Access OrcdRead case file →Red Rock Investment Management GmbH: forensic cartographyRead case file →UNforex — chain-cartography reviewRead case file →Octigon: forensic cartographyRead case file →Case file: Capital Growth PartnersRead 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.