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.

Flowbank: forensic cartographyRead case file →Helperedge: forensic cartographyRead case file →Shaketraders — chain-cartography reviewRead case file →BGOLDRead case file →Ovax Global LimitedRead case file →nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) — chain-cartography reviewRead case file →Liam Sachwell & Galahad a/k/a LSG LLC — chain-cartography reviewRead case file →ForexxCoinOptionsRead case file →Blockchain Recovery: forensic cartographyRead case file →Case file: Fantom InvestmentRead case file →KCEXRead case file →Bradford Venture Capital — chain-cartography reviewRead case file →Watchlist entry · SOLID CRYPTO FXRead case file →HJS (HK) Int’l Finance Service Limited: forensic cartographyRead case file →Finatrix MarketRead case file →Case file: Optima Trust FXRead case file →KLC ServicesRead case file →Sprint Capital Associates LLC — chain-cartography reviewRead case file →Gold Team FX Sp. z o.o.: forensic cartographyRead case file →Bei24 7: forensic cartographyRead case file →Watchlist entry · GVZHLegalUKRead case file →Swiss Mont WealthRead case file →Watchlist entry · BEACONFXRead case file →Watchlist entry · LGT SecuritiesRead case file →SblockstreamsRead case file →24OptionForex Investment Group 24OptionForexRead case file →Qanotarytx — chain-cartography reviewRead case file →uphlod-ht.pages.devRead case file →Case file: PipzeRead case file →Progresive Trade: 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.