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.

Altima Trade (Clone of an Authorised Schedule 5 firm): forensic cartographyRead case file →Watchlist entry · Abraxas Global Asset ManagementRead case file →Case file: Gelios Trade LimitedRead case file →Case file: Levine & Levine Law SpecialistRead case file →Watchlist entry · Citigroup Asset ManagementRead case file →Vital Group Assurances SA: forensic cartographyRead case file →Professionalcare Holdings — chain-cartography reviewRead case file →Watchlist entry · Total coin solidarityRead case file →DekocorpRead case file →Torfsgroups — chain-cartography reviewRead case file →Watchlist entry · Crypto RenewedRead case file →Watchlist entry · Mastertradeplusfx IncRead case file →Case file: PIEDRAFORDRead case file →Golden Momentum Hub — chain-cartography reviewRead case file →Yorker — chain-cartography reviewRead case file →BFF Global Network: forensic cartographyRead case file →KONSTOS MARKETS LTDRead case file →Case file: EztradeFXRead case file →Starfish FXRead case file →Case file: Coiniest DigitalRead case file →Pan Atlantic SecuritiesRead case file →PS Wealth.ProRead case file →Watchlist entry · cloning of CAPITAL FOUR INVEST S.ARead case file →Global Direct Equities LLC — chain-cartography reviewRead case file →Admiral Markets EuropeRead case file →Suspected scam: nesbittrusteeslimited.com: forensic cartographyRead case file →CONTROLLINGLEGRead case file →Case file: Price Markets UKRead case file →Crestfinancialadvisors: forensic cartographyRead case file →Watchlist entry · HkexgroupRead 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.