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 · TCS Bank AGRead case file →Bradley & NowellRead case file →Watchlist entry · log-bit.com rynattrading.org robofxmarkets.com spursmarkets.comRead case file →AceStock System: forensic cartographyRead case file →New Republiq TrustRead case file →TopbondsRead case file →Case file: Global Wealth Asset ManagementRead case file →Watchlist entry · THE MEMBER CLUBRead case file →Thomas & Hyde ConsultingRead case file →Total International CPA LTD: forensic cartographyRead case file →Watchlist entry · Passive FlowRead case file →Keys Law GroupRead case file →Smartautofxtrades — chain-cartography reviewRead case file →EarnSmartlyForexRead case file →Case file: Harvest GuardRead case file →Secure Beacon Finances (Switzerland) SARead case file →GC Group LimitedRead case file →IronixFX: forensic cartographyRead case file →Case file: Admiral Trading (clone of FCA authorised firm)Read case file →Watchlist entry · UK-Bond StRead case file →Nordenex: forensic cartographyRead case file →CrystoVisionRead case file →Arko Group — chain-cartography reviewRead case file →Watchlist entry · PivotfirmRead case file →Watchlist entry · LendixRead case file →UK Savings PlansRead case file →KrefitexRead case file →INTRAGLOBAL FXRead case file →7seasfx — chain-cartography reviewRead case file →DGFLEXRead 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.