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.
Apex Market Option CapitalRead case file →Watchlist entry · elite coin tradeRead case file →Case file: RazeMarketsRead case file →Watchlist entry · White BondsRead 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 →Brooks Invest LtdRead case file →Watchlist entry · alpha capitalfx: forensic cartographyRead case file →Global HeritageltdRead case file →Case file: Knecht PartnerRead case file →Explore Fixed RatesRead case file →Sun MinerRead case file →Red Horizon TradingRead case file →BLIMAX: forensic cartographyRead case file →Hexo Firm: forensic cartographyRead case file →Crypto Nest — chain-cartography reviewRead case file →Primetime InvestRead case file →Asama Sanso — chain-cartography reviewRead case file →Case file: Keller 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.