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: Articus (clone of FCA Appointed representative)Read case file →Case file: Churchill Digital FinanceRead case file →Case file: Nexus TradeRead case file →Case file: Ikon-marketsRead case file →Chester-Arcdale Capital PartnersRead case file →Golden Analysis Point — chain-cartography reviewRead case file →Qflbank: forensic cartographyRead case file →Impulso MervalRead case file →Trado Tek — chain-cartography reviewRead case file →Case file: Sigma one capital -SigmaRead case file →Watchlist entry · TorweuRead case file →Blue Whale Holding: forensic cartographyRead case file →Yellow Box MarketsRead case file →Gmimarkets — chain-cartography reviewRead case file →Case file: Chain Trade (Imposter)Read case file →AlphacapgRead case file →Case file: Wealth ProfitRead case file →bitmainRead case file →Watchlist entry · UnionstockRead case file →Watchlist entry · CEMG GroupRead case file →Alpha Capital Holdings Inc: forensic cartographyRead case file →Biteths TradingRead case file →UkinvestmentcompareRead case file →Case file: Bullion International Partners LLCRead case file →Trade Gold Now — chain-cartography reviewRead case file →Case file: Trading Hive LtdRead case file →Cavehcconseil — chain-cartography reviewRead case file →King Capital Management — chain-cartography reviewRead case file →Case file: CRYPTONATIONFXRead case file →Euchy LimitedRead 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.