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.

FOXVOLT TRADERS — chain-cartography reviewRead case file →GemicplRead case file →BDIKA Sp. z o.oRead case file →CryptoAllstarsRead case file →Case file: Horse farm scheme by A List RacingRead case file →finflex.org (Clone of Flexible Finance (UK) Limited) — chain-cartography reviewRead case file →Stock Commercial PropertiesRead case file →Case file: CoinFX FinanceRead case file →Watchlist entry · Investoscope – Unlicensed EntityRead case file →Case file: Stonelith TradenceRead case file →HighGate Trading AI: forensic cartographyRead case file →Watchlist entry · IVI Funds PLC (clone of FCA authorised firm)Read case file →Algexia — chain-cartography reviewRead case file →Eafi Gestion — chain-cartography reviewRead case file →VessaProRead case file →Bitcoineprex — chain-cartography reviewRead case file →Online TradingRead case file →Watchlist entry · KFG Spółka AkcyjnaRead case file →Luminary FX: forensic cartographyRead case file →Watchlist entry · Challenge CrushersRead case file →Case file: ProcryptradingsRead case file →Watchlist entry · Primo Asset ManagementRead case file →Fraudulent crypto trading platforms: forensic cartographyRead case file →Watchlist entry · Royal AmerisRead case file →Watchlist entry · InfinitetradeRead case file →Atadel FundRead case file →Mooncod Investments — chain-cartography reviewRead case file →Gold Trade Investment: forensic cartographyRead case file →PolonxpRead case file →Wallenberg-InvestmentRead 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.