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.

Watchlist entry · UT ForexRead case file →SwissTrades365 — chain-cartography reviewRead case file →Case file: XTB Limited (clone of FCA authorised firm)Read case file →Private Soft SolutionsRead case file →earnyourway.shopRead case file →HOUSING DISREPAIR SPECIALISTSRead case file →Financial SANGRI BANK Co., Ltd. — chain-cartography reviewRead case file →27PROQUOTE: forensic cartographyRead case file →Liberty CapitalRead case file →Top UK InvestmentsRead case file →Foreign Equities DivisionRead case file →Case file: Uk Best IsaRead case file →Gazprom Armenia CJSC: forensic cartographyRead case file →CRYPTO EARNIFYRead case file →Watchlist entry · Sprout Index — chain-cartography reviewRead case file →Watchlist entry · Bitcoin EvolutionRead case file →Magnus Capital FX: forensic cartographyRead case file →Case file: Fill AssetsRead case file →Cheap Loans Ltd (clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · Valero MarketsRead case file →Skylark Capital Bank: forensic cartographyRead case file →Case file: Abalis FinanceRead case file →Watchlist entry · Organic Health FarmRead case file →Bitcoin Gate — chain-cartography reviewRead case file →Trésor Bitline: forensic cartographyRead case file →CambridgeassetmanagementRead case file →BBVA MIDASRead case file →Hubtrader — chain-cartography reviewRead case file →Watchlist entry · Clarksdale CapitalRead case file →Case file: IDIC ProRead 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.