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.

Case file: Allianz Private Investors (Clone of EEA authorised firm)Read case file →Natthaphong — chain-cartography reviewRead case file →Capitaltrustlimited — chain-cartography reviewRead case file →Case file: HkexcoinRead case file →OlylimRead case file →BitFxtradeRead case file →Pounds to WalletRead case file →Case file: CentreForexRead case file →LODEN SERVICESS: forensic cartographyRead case file →Stock & Gold PlanningRead case file →Watchlist entry · FXCRYPTO FINANCE MARKETRead case file →Watchlist entry · Pioneer MarketsRead case file →AKQRead case file →MNPCAPITAL — chain-cartography reviewRead case file →Case file: helpvest.co.ukRead case file →Fields Capital Partners LLPRead case file →Maono Global MarketsRead case file →InvestCAN AppRead case file →Watchlist entry · Edge Financial CorpRead case file →Wgaml — chain-cartography reviewRead case file →Heerandpartner: forensic cartographyRead case file →FINTECHWAVESRead case file →Case file: Commonweath Bank of AustraliaRead case file →Watchlist entry · Valizerfxtrading — chain-cartography reviewRead case file →Smart Solutions BotRead case file →BS Global Financial Services LLC: forensic cartographyRead case file →SuaveRobot TradeRead case file →33 Optional TradingRead case file →Netto Tradeline: forensic cartographyRead case file →Watchlist entry · BNY Trading ServicesRead 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.