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.

Fondsfinansas: forensic cartographyRead case file →Millard Moore LLC: forensic cartographyRead case file →AlphaAssets Finance — chain-cartography reviewRead case file →Case file: Stanford Capital Partners (Clone of FCA Authorised firm)Read case file →Instant Globals TradeRead case file →Watchlist entry · DEEKORPRead case file →Case file: NxpipRead case file →DSJ ExchangeRead case file →Algo BankRead case file →ApexFuturesFXRead case file →PRIDETRADEHUBRead case file →BULL TRADE CLUB: forensic cartographyRead case file →Growth Top Ultimate — chain-cartography reviewRead case file →TNT Global Capital: forensic cartographyRead case file →EconomixRead case file →Case file: MondialFxRead case file →Case file: Soft ComplexRead case file →PegasusCapital (Clone of FCA authorised firm): forensic cartographyRead case file →Trading 4A Flarex — chain-cartography reviewRead case file →euro fixed rate deposits — chain-cartography reviewRead case file →Unifiedchase Ltd: forensic cartographyRead case file →Case file: GoldstradeRead case file →SQLQDRead case file →CRYPTO CDF TRADERead case file →Etoro (Torocoin – Cloned firm)Read case file →Case file: SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)Read case file →Watchlist entry · Frontier Markets Advisory (clone of authorised collective scheme)Read case file →Groot Krediet — chain-cartography reviewRead case file →Case file: EarningCryptRead case file →RevForex: 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.