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: ZendFinancialsRead case file →Case file: HeadWay Capital (clone of FCA authorised firm)Read case file →securities_okj20Read case file →Tesla X TradeRead case file →Case file: HIMERGE ACQUISITION ADVISORS LLCRead case file →Eralmonum AppRead case file →Tradnances: forensic cartographyRead case file →DigitalbaseRead case file →Crestmont Financial Group LLCRead case file →Mutuelle CreditRead case file →Bit Crypto Signals Investment LtdRead case file →IC Market Asia/ IC Markets/ International Market Global: forensic cartographyRead case file →Finalto Pro — chain-cartography reviewRead case file →Capcointraders — chain-cartography reviewRead case file →AximTradeRead case file →Unknown (Misrepresentation of trade name, such as “Wells Fargo — chain-cartography reviewRead case file →ENDURINGFOREX (ENDURING FOREX INVESTMENT)Read case file →Doherty Bergin Financial Services Ltd (Clone)Read case file →Stamford Niles Equities, LLC: forensic cartographyRead case file →VertotradesRead case file →Future Invest Limited — chain-cartography reviewRead case file →Verdisparsecuritiesas: forensic cartographyRead case file →ROKING LTDRead case file →Leeds Bloom TradeRead case file →X1 Manchester Waters — chain-cartography reviewRead case file →Watchlist entry · Rockfort International LimitedRead case file →Connexar Capital — chain-cartography reviewRead case file →Illuminati Markets: forensic cartographyRead case file →Case file: Prosperity lnvestment ManagementRead case file →Alliance Transfer Inc. — chain-cartography reviewRead 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.