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.
CV Markets: forensic cartographyRead case file →Zeltix AI — chain-cartography reviewRead case file →Tide Capital Markets- Clone of a previously Authorised FCA firmRead case file →Watchlist entry · Privilege Systems — chain-cartography reviewRead case file →GREENLIFE MININGRead case file →TrippatradingFX: forensic cartographyRead case file →Watchlist entry · FlowTradeXRead case file →Watchlist entry · SmartTop: forensic cartographyRead case file →EuroGpbRead case file →Case file: ONENCORERead case file →Watchlist entry · SeedChange Inc./SeedChange Execution Services IncRead case file →Watchlist entry · Prize Capital — chain-cartography reviewRead case file →Case file: prénom.nom@corum-vie.frRead case file →Watchlist entry · BBFX – Unlicensed EntityRead case file →BuxbergRead case file →Olive Markets — chain-cartography reviewRead case file →Watchlist entry · Qifan FortuneRead case file →Case file: UK IntelligenceRead case file →ExperttradingRead case file →William_FX74Read case file →Case file: Amazon Online FundRead case file →GlobecfdsRead case file →Prince MarketsRead case file →Case file: OM BridgeRead case file →JasFXRead case file →Watchlist entry · SoegeeFXRead case file →Capstone Alliance GroupRead case file →WavetomarketsRead case file →Case file: New Tick Limited — chain-cartography reviewRead case file →Metro Chain FinanceRead 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.