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.

Global Pegasus LtdRead case file →AmeriFXproRead case file →Cloning entitiy of LBR Investments S.à r.lRead case file →Case file: Fake Celebrity Investment Scam – Multiple trading platformsRead case file →Finesse BrokersRead case file →Ironclad Investments: forensic cartographyRead case file →Miva Solutions LLCRead case file →Executive ExecsRead case file →FinvegeRead case file →Trade Market AnalysisRead case file →Watchlist entry · Williams & Miller PLLCRead case file →Watchlist entry · BMiner Capital ManagementRead case file →GOLDEN FX TRADE: forensic cartographyRead case file →Case file: ElcurrencyRead case file →Watchlist entry · Prussia FxRead case file →Watchlist entry · GetyoursbackRead case file →Case file: Sentinel Wealth RecoveryRead case file →Watchlist entry · GuardianCA Guardian CARead case file →Finiex Capital — chain-cartography reviewRead case file →Union Markets Limited (“FXUM”): forensic cartographyRead case file →Fx Cashtrading — chain-cartography reviewRead case file →Case file: Regent ConsolidatedRead case file →Capital Markets Investments Pte LtdRead case file →Case file: XPinvestmentRead case file →Smartex Trading: forensic cartographyRead case file →Country Loans (clone of FCA authorised firm): forensic cartographyRead case file →Benchmark: forensic cartographyRead case file →Watchlist entry · StanFin BankRead case file →Case file: Alliance SwipeRead case file →Watchlist entry · Alpha Capital TradeRead 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.