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.

Berniston aka Berniston InvestmentsRead case file →Case file: ZaduiRead case file →Watchlist entry · SmtroboRead case file →TMS Europe China: forensic cartographyRead case file →QuonticRead case file →Tradex-Premium — chain-cartography reviewRead case file →Goldman Markets (also known as GM Markets)Read case file →Condor Finance CorpRead case file →Case file: One Trading Markets — chain-cartography reviewRead case file →Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)Read case file →Case file: Liberty Consultancy Services LLCRead case file →FENIX TRADING SOLUTIONS SLRead case file →Stonebridge Limited (Clone)Read case file →AxioncoinsRead case file →Trade Rescue — chain-cartography reviewRead case file →Watchlist entry · CRYPTO ROCKET COINRead case file →MIR Capital S.C.ARead case file →Case file: Panther Loans (clone of FCA authorised firm)Read case file →Case file: PrimedigitalassetltdRead case file →Watchlist entry · Shearer Sampson & AssociatesRead case file →Public Warning on ‘Globix Platform’Read case file →Watchlist entry · Praxiscarma s.aRead case file →Astronix Fund Ltd.: forensic cartographyRead case file →Watchlist entry · ForexInRead case file →Cryption Ico: forensic cartographyRead case file →Chadwick & Co.: forensic cartographyRead case file →riacapital.pro: forensic cartographyRead case file →Asset Holding Limited: forensic cartographyRead case file →Watchlist entry · ForestPeak BankRead case file →Case file: Dunfermline Direct (Clone of trading name of FCA authorised firm)Read 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.