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.

Access Investment LtdRead case file →EMPOWER FINANCE LIMITED: forensic cartographyRead case file →Âncora Finzen — chain-cartography reviewRead case file →Watchlist entry · FX Copy TradingRead case file →Diego Vergas — chain-cartography reviewRead case file →Watchlist entry · Millennium Capital PartnersRead case file →Zjcapital HkRead case file →Watchlist entry · HotcapitalstoxRead case file →Swissmarketfx — chain-cartography reviewRead case file →Watchlist entry · Saphire Q-Trade (no relation to Qtrade Direct Investing)Read case file →Pips Platform: forensic cartographyRead case file →Veltrix Ai: forensic cartographyRead case file →Case file: SWIFTSTOCKS OPTIONSRead case file →ITG InvestingRead case file →Case file: RevolutionInvest.ltd: forensic cartographyRead case file →Trade BinoRead case file →Watchlist entry · BMA CAPITALRead case file →Watchlist entry · ALPHA EARNRead case file →Watchlist entry · PayoutOptions LimitedRead case file →Watchlist entry · Aragon TradeRead case file →SeaStock24Read case file →UlendsRead case file →Case file: Tesla Stocks InvestmentRead case file →Watchlist entry · London Cash LenderRead case file →KG FINANCES: forensic cartographyRead case file →OakAssetYeild — chain-cartography reviewRead case file →Mayfair Wealth Ltd — chain-cartography reviewRead case file →Nidex LimitedRead case file →East West Financial & Securities Compliance: forensic cartographyRead case file →ZenprofxRead 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.