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.
Indexx club plcRead case file →Case file: Amtop MarketsRead case file →Watchlist entry · World Crypto Coin SaveRead case file →Prestige AutomotiveRead case file →Bitgenises: forensic cartographyRead case file →New York Financial GroupRead case file →Watchlist entry · CERTO Kancelaria M. Janowicz – StradomskaRead case file →Hightradingsfx: forensic cartographyRead case file →Greenlight Capital IncRead case file →trustearnerscapital.com: forensic cartographyRead case file →BERYONEX APP: forensic cartographyRead case file →Case file: IF BanqRead case file →PRO MAX LOANSRead case file →Kryptovest — chain-cartography reviewRead case file →Blue Whale Investment Management — chain-cartography reviewRead case file →LONMARKETSRead case file →SafeBTCCompany (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Level 2 Forex: forensic cartographyRead case file →ZiFi Markets Ltd — chain-cartography reviewRead case file →BiglotRead case file →Case file: IVISIONRead case file →Pro Coins — chain-cartography reviewRead case file →Case file: UK Bond ComparisonsRead case file →Bitcoineer: forensic cartographyRead case file →H&P AdvisoryRead case file →Case file: Efzinitus Capital Pte LtdRead case file →Case file: COINTRUSTFXRead case file →Guardarian: forensic cartographyRead case file →Case file: Parilease (UK) Wealth ManagementRead case file →Loans21 Ltd (clone of an FCA authorised firm): 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.