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.

pamcptmarket.com (clone of FCA Authorised Firm): forensic cartographyRead case file →LuxenoraRead case file →Watchlist entry · SecRead case file →WORLD MASSIVE INCOME — chain-cartography reviewRead case file →The Singapore Method/The Malay MethodRead case file →Watchlist entry · Avelis GroupRead case file →Trade DefinityRead case file →STARCOINRead case file →Hartmangreycapital — chain-cartography reviewRead case file →Case file: Capitalvia Global Research Limited — chain-cartography reviewRead case file →Case file: Case file: OfficialbitminingRead case file →J. Investment Company — chain-cartography reviewRead case file →Case file: Alliance Bernstein (clone of FCA authorised firm)Read case file →Watchlist entry · NFT LEGACYRead case file →Case file: Cyber FuturesRead case file →Watchlist entry · prénom.nom@fonciere-partenaires.comRead case file →Envato Pty Ltd — chain-cartography reviewRead case file →Watchlist entry · ExteomRead case file →VtmfrRead case file →Axion InvestRead case file →MInvestment Company: forensic cartographyRead case file →Case file: OTC 500Read case file →DINEROPROFIT — chain-cartography reviewRead case file →CryptofundfxRead case file →Secure Citizen Standard BankRead case file →Bluebayfx: forensic cartographyRead case file →FX UNLIMITED TRADERead case file →Immediate DexAirRead case file →Watchlist entry · F Trade MarketsRead case file →Case file: Finarem FinanceRead 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.