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.

Watchlist entry · CLC Acquisition CorpRead case file →FXTstockstradersRead case file →CD InvestmentsRead case file →contact@fonciere-partenaires.comRead case file →Aden Markets DOO — chain-cartography reviewRead case file →Case file: Skicklig FinvoroRead case file →VorexlanRead case file →Watchlist entry · Pekao Bank UK (clone of an EEA Authorised Firm)Read case file →Case file: WEALTHBUILDERSRead case file →Case file: E-ParadiseRead case file →Watchlist entry · EuryhRead case file →Orbenergy.Trade (Clone of FCA authorised firm)Read case file →Crypto Asset Trading Exchange INC — chain-cartography reviewRead case file →Bestisa Comparison — chain-cartography reviewRead case file →Imperial Solutions Ltd and Imperial MarketsRead case file →EXANGORead case file →Smart Profit FX: forensic cartographyRead case file →Case file: PearlFX (Clone of FCA authorised firm)Read case file →prenom.nom@scalable-gestion.com — chain-cartography reviewRead case file →Btc AnonymeRead case file →Watchlist entry · FOREX BIXIRead case file →FX Binary Option LtdRead case file →RBS Consolidated Investments Ltd.: forensic cartographyRead case file →Case file: Poweroy LimitedRead case file →Binance AutoTradeRead case file →Double Income TradingRead case file →Case file: MyBlockXRead case file →BitnexltdRead case file →Amitron AGRead case file →VENTURES TRADE — chain-cartography reviewRead 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.