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.

Case file: Short.Term G0ld tradingRead case file →EURIZON CAPITAL INVESTMENT: forensic cartographyRead case file →Case file: Crumpler Securities LLCRead case file →Spartan Capital Asset ManagementRead case file →AX Escrow Limited (UK) — chain-cartography reviewRead case file →Case file: Scam warning: Decentralised Application: deficit.infoRead case file →Watchlist entry · FX Stock StallionsRead case file →Watchlist entry · international-fidelity.com (Clone of FCA authorised firm)Read case file →Seabreeze Partners Ltd.: forensic cartographyRead case file →Prowell FinancialRead case file →Watchlist entry · Liberty Trust Prime LimitedRead case file →Case file: ohkajhu8Read case file →William Burke VenturesRead case file →Immediate Trend ProRead case file →Watchlist entry · AEROS CRYPTOSRead case file →Central Markets Invest LTD (clone of FCA authorised firm): forensic cartographyRead case file →Interactiveproltd — chain-cartography reviewRead case file →CRYPTOMEGATRADESRead case file →Case file: Bernstein & Younge Asset Management Group, LtdRead case file →Western Equities Corporation: forensic cartographyRead case file →Case file: Taxwise ConsultantsRead case file →Etf Market UK Ltd (Clone of FCA authorised firm)Read case file →Trading FinanceRead case file →Case file: Divers WealthRead case file →Kings Crypto Space — chain-cartography reviewRead case file →AUTOFOREX DIRECT — chain-cartography reviewRead case file →Berger Aron MaceyRead case file →FXTM: forensic cartographyRead case file →Finacapital: forensic cartographyRead case file →Case file: Crux24Read 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.