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.

Giga-MarketsRead case file →financialrecoverysolutions.co (Clone of FCA Authorised Firm)Read case file →Watchlist entry · Globaluni BankRead case file →XRP TradingRead case file →Finquotes Financial: forensic cartographyRead case file →Business Choice Partners GroupRead case file →Sovereign Marketing Enterprises (aka Sovereign MEI): forensic cartographyRead case file →Watchlist entry · World Express Trading PlatformRead case file →CoindexltdRead case file →Watchlist entry · BULLSTASHESRead case file →Watchlist entry · FxTrade GainsRead case file →White Bull SafetyRead case file →Watchlist entry · prénom.nom@eticpartners.comRead case file →Watchlist entry · UMarketzRead case file →Case file: J. Rowan AssociatesRead case file →Forex ExpertfxstradeRead case file →Watchlist entry · ELLTRADES LTDRead case file →Delta Capital Group — chain-cartography reviewRead case file →roche and woltz management group: forensic cartographyRead case file →Online Trading/Online Trading MarketRead case file →Crypto-Earners — chain-cartography reviewRead case file →Boq Finance Limited — chain-cartography reviewRead case file →FxtpremierRead case file →Bencointernational: forensic cartographyRead case file →Digitalglobalfx: forensic cartographyRead case file →GUARDIAN INVEST (GUARDIAN INVEST: forensic cartographyRead case file →CRYPTO CAPITAL INVESTMENT — chain-cartography reviewRead case file →Richnetfundses: forensic cartographyRead case file →Wilmess Group: forensic cartographyRead case file →Paragon Bulls TradeRead 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.