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.
Fulcrum Capital ProRead case file →Read case file →website/application “Stock Talk ThailandRead case file →Lendable Loans Finance Ltd (Clone of FCA Authorised Firm): forensic cartographyRead case file →Accesscapitalfx: forensic cartographyRead case file →Case file: FX Crypto BinaryRead case file →Paraiba World LtdRead case file →Hiroseoption (clone of FCA authorised firm): forensic cartographyRead case file →Cap HouseRead case file →Mon fexRead case file →Case file: Trade GenicsRead case file →Super Traders: forensic cartographyRead case file →Watchlist entry · Bualuang IfundsRead case file →Digital-AssetPro (Imposter)Read case file →Geld snel krediet: forensic cartographyRead case file →Case file: United Commercial BankRead case file →FX Cloud Vest — chain-cartography reviewRead case file →Capital Letter Ltd: forensic cartographyRead case file →Watchlist entry · Swiss Life Asset Group (clone of EEA authorised firm)Read case file →The CF Global Trading (clone)Read case file →ELLITETRADING FINANCERead case file →Bernice GarrettRead case file →Clone Saxo — chain-cartography reviewRead case file →Watchlist entry · TrustkeyFXRead case file →Case file: prénom.nom@aubusson-gestion.comRead case file →Case file: QUICKOPTIONSINVESTMENTRead case file →WilbysecRead case file →ACADIAN: forensic cartographyRead case file →SET World Gold Council: forensic cartographyRead case file →Cryptotrades247Read 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.