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.

Ascends Global Markets: forensic cartographyRead case file →FixpipoptionRead case file →Halifax & Associates — chain-cartography reviewRead case file →Allstateline — chain-cartography reviewRead case file →FMA cautions investors about financeassistlimited.com: forensic cartographyRead case file →UNIVERSAL FOREX TRADINGRead case file →Case file: StockGlobalRead case file →FondsfiablesRead case file →Skyspire LorinRead case file →CryptoBit AIRead case file →Trendify — chain-cartography reviewRead case file →Tronsbase — chain-cartography reviewRead case file →Watchlist entry · Chase Mckenzie Global Debt RecoveriesRead case file →Ostrum Wealth — chain-cartography reviewRead case file →PROTON ASSETSRead case file →Argentinian Securities Commission — chain-cartography reviewRead case file →HsH G.Gold set lndex: forensic cartographyRead case file →Watchlist entry · GraysFS (clone of FCA registered firm)Read case file →Leverage FXRead case file →Case file: Uk SavingsaccountsRead case file →Watchlist entry · SnapEx FxRead case file →TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance — chain-cartography reviewRead case file →TRADE BULL MAXRead case file →Watchlist entry · FXMarketRead case file →European lnvestment SystemsRead case file →Case file: Strategic Investment Funds (Clone of recognised fund)Read case file →Case file: Kredas ServicesRead case file →Velik FinthorRead case file →Case file: Hozti – Imposter websiteRead case file →PlatinumFXRead 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.