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.
Watchlist entry · PERGTRADERead case file →Watchlist entry · FXD TRADINGRead case file →WESSCOINS — chain-cartography reviewRead case file →KING COINSRead case file →Insight Investment (Clone of FCA Authorised firms)Read case file →Watchlist entry · AvasunionRead case file →Atlas Administration AG in Liquidation — chain-cartography reviewRead case file →Case file: Jubilee AceRead case file →PAYNETCOINRead case file →LV GROW MARKET — chain-cartography reviewRead case file →Watchlist entry · EquithyRead case file →EASY TRADES: forensic cartographyRead case file →Confida Invest: forensic cartographyRead case file →Watchlist entry · Mcgraw/ DBARead case file →Case file: LBank ExchangeRead case file →MEW: forensic cartographyRead case file →Watchlist entry · METAVERSE PRIMERead case file →Assets Financial BankRead case file →ACCESS DIGITAL TRADE: forensic cartographyRead case file →Watchlist entry · SummapipsRead case file →PRIMETRADEOPTIONS — chain-cartography reviewRead case file →Watchlist entry · Exception CapitalRead case file →IqmarketfxRead case file →Trd Group Ltd (The Royal FX)Read case file →JK Investment BrusselsRead case file →CLC Trust Management Co., LtdRead case file →EJ InvestmentRead case file →theoliip — chain-cartography reviewRead case file →Meliden Bank: forensic cartographyRead case file →Bitget Limited: forensic cartographyRead 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.