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.

InterCryptos Ltd: forensic cartographyRead case file →TrustHedgeMarket: forensic cartographyRead case file →Viva Loans (clone of Appointed Representative Introducer firm)Read case file →Trademaker (clone of FCA authorised firm): forensic cartographyRead case file →MibihkRead case file →Volksvermogen — chain-cartography reviewRead case file →rocca financial groupRead case file →UTI Goldfinch Funds Plc (Clone)Read case file →Case file: Smart WalletRead case file →PTT staion.ORRead case file →PrecisiontradeRead case file →Watchlist entry · Txj KingRead case file →Verse Corp NetworkRead case file →Watchlist entry · PHOEBUS Finance SARead case file →Case file: Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)Read case file →Case file: BeckonTradeRead case file →Crypto Inc LTD — chain-cartography reviewRead case file →prénom.nom@privalux-france.comRead case file →Cloning 2 PM EUROPE S.A. — chain-cartography reviewRead case file →CryptoGlobalFinanceInvestmentRead case file →Globals Lttdiaa: forensic cartographyRead case file →Case file: Bitcore ProRead case file →Watchlist entry · Dufoutbit Pty LtdRead case file →Watchlist entry · Altior CapitalRead case file →PARAMOUNT ACQUISITION CORPRead case file →Watchlist entry · Swift Crest TradeRead case file →Case file: CoinappfxRead case file →ELITE FX FINANCIALSRead case file →Case file: JH GroupRead case file →Watchlist entry · Royal BancRead 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.