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 · Royal BancRead case file →Case file: Infinity Financial ServicesRead case file →Enable Business AcademyRead case file →RL Ltd — chain-cartography reviewRead case file →Watchlist entry · Remitano: forensic cartographyRead case file →Fixed TermRead case file →Case file: Crypto FintechRead case file →IntrinyxRead case file →Watchlist entry · CREDITS UNION INVESTMENTSRead case file →Watchlist entry · MINE BOUNTYRead case file →Watchlist entry · Adler Capital Haus Adler-CHRead case file →FMA warns that investors unable to recover funds paid to stallioncapital.net — chain-cartography reviewRead case file →BITCOIN HYPERRead case file →Case file: Numera InternationalRead case file →Watchlist entry · TrustmininginvestmentRead case file →Securities Trading CommissionRead case file →Case file: Case file: Crystal Investment ProfitRead case file →Fulljet Securities LimitedRead case file →Fair Trade ExpertsRead case file →WORTHYMARKETS — chain-cartography reviewRead case file →EXPERTBINARYTRADERead case file →Itrade Solutionsltd: forensic cartographyRead case file →AT UK (Clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · Trading Fx BonusRead case file →Crypto Meta5Read case file →Super Loan (Clone of FCA authorised firm): forensic cartographyRead case file →Ceres Finance Limited — chain-cartography reviewRead case file →Watchlist entry · CanaRead case file →ByBitForex: forensic cartographyRead case file →Ascana Group Ltd t/a Trendsmacro — chain-cartography reviewRead 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.