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.

Finance Global Limited: forensic cartographyRead case file →RenoxyieldRead case file →VexPro: forensic cartographyRead case file →WealthTradeRead case file →Watchlist entry · prénom.nom@amf-mail.comRead case file →Watchlist entry · International Registration and Transfer GroupRead case file →Case file: Imposter website: farm-crypto.comRead case file →Watchlist entry · GuardianglobalcapRead case file →Case file: StrykerFusion BSM UniverseEquiluxLight WebPrivate BroadcastRead case file →Watchlist entry · Phyx Trade LtdRead case file →MCPO LimitedRead case file →Oroku Edge — chain-cartography reviewRead case file →BLAZE ASSET MANAGEMENT — chain-cartography reviewRead case file →XRP MarketsRead case file →Case file: Clear Choice InvestmentsRead case file →FUTUREFX TRADEZRead case file →Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) — chain-cartography reviewRead case file →Bestport Ventures (clone of FCA authorised firm)Read case file →Watchlist entry · WellingtonfundsfrRead case file →Watchlist entry · Interactive InvestRead case file →Goldledger Trades — chain-cartography reviewRead case file →TITANTRADE PARTNERSRead case file →Case file: prénom.nom@goujon-participations.frRead case file →Xyrelon — chain-cartography reviewRead case file →Hong Kong Daniu Securities LimitedRead case file →Watchlist entry · Asia TradingRead case file →Case file: GLOBALMARKETTRADESRead case file →FX Strategies — chain-cartography reviewRead case file →Case file: CryptobitrexRead case file →Binocryptogain: 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.