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.

Albermarle Capital Limited — chain-cartography reviewRead case file →FXPRO LTDRead case file →Stonecliff Invest — chain-cartography reviewRead case file →Case file: prénom.nom@holdingcef.comRead case file →Amazon C0ffee Daily FundingRead case file →Watchlist entry · AccuTraderInsightRead case file →Polariseptyltd: forensic cartographyRead case file →TheukbondmarketRead case file →Gold Futures Investing: forensic cartographyRead case file →Watchlist entry · GpfinanceRead case file →Egyptian Pounds Investment: forensic cartographyRead case file →SAFEGUARD WEALTH ADVISORSRead case file →DUX HOLDINGRead case file →Watchlist entry · TMT TradingRead case file →Watchlist entry · OandnoRead case file →Watchlist entry · SmartinvestsasRead case file →Case file: Clone SpreadexRead case file →Ziraxia — chain-cartography reviewRead case file →Watchlist entry · ArgonintgroupRead case file →Case file: Universal Expert FXRead case file →Kiplar Ltd — chain-cartography reviewRead case file →The Crowne Registry — chain-cartography reviewRead case file →Progressive TradeRead case file →Watchlist entry · Eiseng Equity (L) LtdRead case file →Olympus Business LTD: forensic cartographyRead case file →globalfxcs.comRead case file →Gatebits (Clone of FCA Authorised Firm)Read case file →Bestrates 4 URead case file →Fidproglobal — chain-cartography reviewRead case file →FinancialtrustcoinRead 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.