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 · Hawthorn Financial Solutions LimitedRead case file →Nittrex: forensic cartographyRead case file →Case file: UK BondsRead case file →Watchlist entry · TRADEAI.SOLUTIONSRead case file →Case file: CA-CIB Corporate (Clone of FCA Authorised Firm)Read case file →Case file: SFM UK Management LLP (Clone)Read case file →Exclusive Markets LtdRead case file →Vin Sur VinRead case file →Watchlist entry · Macro Capital GroupRead case file →7XForex — chain-cartography reviewRead case file →Tradecity24fx — chain-cartography reviewRead case file →Kamshunpok Wealth Co LtdRead case file →CRYSTAL COINERS: forensic cartographyRead case file →Watchlist entry · Financial Compliance Agency (clone of an FCA authorised firm)Read case file →NovaskypointRead case file →eSMP: forensic cartographyRead case file →My Safe MarketRead case file →Industrial Trading — chain-cartography reviewRead case file →Apexinvestimentos.ltd: forensic cartographyRead case file →Case file: SwissProMarketsRead case file →Tritonmarkets: forensic cartographyRead case file →Fyntra (Imposter)Read case file →Watchlist entry · HGF-Daily gold tradingRead case file →TipranksRead case file →Case file: Copy TradesRead case file →MYTETHERFARMS — chain-cartography reviewRead case file →Watchlist entry · Emiratesfx24Read case file →Rodierholdings: forensic cartographyRead case file →Clone 360CapitalFMRead case file →Watchlist entry · Fulcrum Escrow (Clone of FCA Authorised Firm)Read 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.