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.

Tr UniversalRead case file →EmpireFXRead case file →AFG managementRead case file →SinaraCorp — chain-cartography reviewRead case file →Profit Station — chain-cartography reviewRead case file →Watchlist entry · HowToStopTheBailiffs.co.ukRead case file →Case file: Kurmay GlobalRead case file →Plus500Read case file →NBI Energy — chain-cartography reviewRead case file →Case file: Prive Links IncRead case file →Case file: Case file: Two V ForexRead case file →Watchlist entry · Cater Allen Private BankingRead case file →Trading ExpoRead case file →Peat & Co Wealth Management (clone of FCA authorised firm) — chain-cartography reviewRead case file →crypto-25.top — chain-cartography reviewRead case file →SolarWave Group AG: forensic cartographyRead case file →Gcckcfxs: forensic cartographyRead case file →FINANCE SAVINGS BANKRead case file →Watchlist entry · renfieldequity.co.uk (Clone of FCA Recognised Product)Read case file →Case file: AstroxcoinRead case file →Fadex Company: forensic cartographyRead case file →Case file: WIWN.PL Orzechowski spółka komandytowaRead case file →Watchlist entry · Amazon Quality by 0RRead case file →Case file: Crest Asset ManagementRead case file →Nekodex: forensic cartographyRead case file →Acadianam Ltd (clone of FCA authorised firm) — chain-cartography reviewRead case file →Royalton Investments Limited — chain-cartography reviewRead case file →Watchlist entry · BingXRead case file →Asian Precious Metals Trade LtdRead case file →Zenfinex (clone 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.