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.
ATFXHK International Limited (clone of FCA authorised firm)Read case file →Case file: CoinstockfxRead case file →Gextorn CapitalRead case file →FrozenfundsRead case file →RicheinkRead case file →Case file: ChainXWorldRead case file →Case file: IcapitalsgRead case file →Watchlist entry · SKYLERFINBANKRead case file →Case file: CGLRead case file →Case file: Digital AcceleratorsRead case file →Arc Credit & Finance — chain-cartography reviewRead case file →Triumph in BursaRead case file →Case file: Wharton Asset Management Capital Limited /Wharton LTDRead case file →BitcoinexosRead case file →FinupcorpRead case file →Capital80Read case file →InfinitradeRead case file →Tradiant CapitalRead case file →Watchlist entry · UltimateStockRead case file →Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme): forensic cartographyRead case file →SmartkryptextradingsRead case file →Watchlist entry · Mindtree Signals — chain-cartography reviewRead case file →Watchlist entry · Easy Finance (clone of FCA authorised firm)Read case file →ICOREMARKETS — chain-cartography reviewRead case file →Bullishfxtrade LtdRead case file →Case file: PREMIUM CAPITAL FXRead case file →True Forex FundsRead case file →Case file: TradewellRead case file →Case file: Vertex MarketRead case file →Watchlist entry · PNBBANQUERead 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.