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.

Trafalgar Group (clone of UK registered public company) — chain-cartography reviewRead case file →Bitcoin ConnectRead case file →Cryptogainers — chain-cartography reviewRead case file →CryvantaFlex 1.3 AI: forensic cartographyRead case file →TP Global Services LimitedRead case file →BitflyexRead case file →PJT AcademyRead case file →prénom.nom@cashbee-infos.frRead case file →Watchlist entry · Williams Jones Wealth Management LLC (Clone)Read case file →Case file: H C 8 F MarketRead case file →contactsupport@block-chains.pro: forensic cartographyRead case file →QFS-VaultRead case file →Watchlist entry · Fixed Term MarketRead case file →BTX+, Tide Technologies GroupRead case file →Case file: Oak Premier BankRead case file →Watchlist entry · Union TradeRead case file →Case file: Gold Silver MarketRead case file →Smart Direct Broker (Clone of FCA Authorised Firm)Read case file →Golden HSH Daily ViewRead case file →Everest Group operating through the website everst.eu — chain-cartography reviewRead case file →Case file: Richmond Terrace Capital Pty LtdRead case file →Watchlist entry · NovaRead case file →Horizon Wealth (no relation to a registered firm in the U.S. with the same name): forensic cartographyRead case file →Watchlist entry · Profit LáncorRead case file →Case file: XM MARKET LIMITEDRead case file →HSGsocial Gold InvestmentRead case file →Voltryzapex — chain-cartography reviewRead case file →MetaWhale Meta WhaleMeta Whale (LLC)Read case file →Case file: FalnexRead case file →Brickcoinltd: 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.