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.
Outbuilds Corporation (Singapore) Pte Ltd: forensic cartographyRead case file →Kingswood Equity ConsultancyRead case file →Case file: FX GLOBE Marketing ManagementRead case file →Watchlist entry · LANDMARK SUPREME INVESTMENTSRead case file →A&G ConsultantsRead case file →450stocktradefx LtdRead case file →Argus Trade (Clone of FCA authorised firm): forensic cartographyRead case file →Digitalexchange Assets: forensic cartographyRead case file →Braxton Wealth Management — chain-cartography reviewRead case file →Foxyfoxtraders — chain-cartography reviewRead case file →Watchlist entry · TradeprofitoptionRead case file →Case file: Baylor Byrnes Brackman Group IncRead case file →Watchlist entry · XmarktradesRead case file →GCG 24 — chain-cartography reviewRead case file →Orbis MarketsRead case file →Case file: XY006 Compensation Action GroupRead case file →ERE316 — chain-cartography reviewRead case file →PlutusRead case file →CastilloTradeRead case file →Case file: CapitalRedRead case file →Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh — chain-cartography reviewRead case file →HIG360 — chain-cartography reviewRead case file →Arvato Energy (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Watchlist entry · GeetleRead case file →Virtus Partners Funds Services Ireland Limited (Clone): forensic cartographyRead case file →Sky AssetcrestRead case file →Signal PremiumRead case file →Finotive MarketsRead case file →Standardsignalfx: forensic cartographyRead case file →Watchlist entry · RELIANCE WEALTH & FUND MANAGAMENT LLCRead 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.