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.

Astoria International LimitedRead case file →HerestartsjoyRead case file →Zurich Coin BankRead case file →ToravexTrader 4.2 AiRead case file →Donnybrook Consulting Ltd — chain-cartography reviewRead case file →Dashboard 2sp — chain-cartography reviewRead case file →Trust PurseRead case file →Case file: BJGRead case file →Watchlist entry · Impersonation Of Global Market Traders Pty LtdRead case file →Case file: INSIGHTCAP TRADERead case file →Golden Rustic: forensic cartographyRead case file →TOUCH CASH FX: forensic cartographyRead case file →Finance DiaryRead case file →Watchlist entry · BERMUDA FINANCIAL MARKETS COMMISSIONRead case file →Apex Market Option CapitalRead case file →Watchlist entry · elite coin tradeRead case file →Case file: RazeMarketsRead case file →Case file: Crypto Stock minerRead case file →Case file: River Thames Insurance Company (clone of FCA authorised firm)Read case file →Case file: Binary-stocktradingRead case file →Mic MarketRead case file →AMZ – New Investor Online — chain-cartography reviewRead case file →Watchlist entry · UiitnRead case file →Altistrade: forensic cartographyRead case file →HexaTradeRead case file →ApexMarkets — chain-cartography reviewRead case file →Watchlist entry · MarketsXpressRead case file →Hermes Capital GroupRead case file →CryptclubmarketRead case file →MKL Business Services, LLC — 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.