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.
login.groupsecuritiesdublin.comRead case file →Watchlist entry · TrustFX TradingsRead case file →Case file: ANALYSIS TRADENETRead case file →Watchlist entry · Everett Capital PartnersRead case file →Money and Debt ConsultancyRead case file →Yellow Spoon CapitalRead case file →Invest Kingdom — chain-cartography reviewRead case file →StockityRead case file →Plus Finanzen — chain-cartography reviewRead case file →Watchlist entry · Pim Mtf Markets LimitedRead case file →Case file: EmporioglobalRead case file →Econexfinance: forensic cartographyRead case file →MEXn — chain-cartography reviewRead case file →quanbank — chain-cartography reviewRead case file →Case file: Steinberg Private EquityRead case file →Chicago Capital Trading Inc. — chain-cartography reviewRead case file →Brownprime — chain-cartography reviewRead case file →prénom.nom@hottinguer-asset.comRead case file →nationwidebanking.online (clone of FCA Authorised Firm)Read case file →Case file: COINMALEXRead case file →Case file: YLCHATRead case file →Watchlist entry · Intelligent Traderv1Read case file →contact@mineafinance.com — chain-cartography reviewRead case file →Vantage Prime Trading Limited: forensic cartographyRead case file →Watchlist entry · IBS MarketsRead case file →Reto Luxerise: forensic cartographyRead case file →Prime Solutions, Inc. — chain-cartography reviewRead case file →Claims ConsultantsRead case file →Case file: SG Investments & DividendRead case file →Broad Financial Markets Group Limited — 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.