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.

prénom.nom@accorinvest-europe.com: forensic cartographyRead case file →Watchlist entry · PrimequotesRead case file →Case file: Vision FS Ltd (clone of FCA authorised firm)Read case file →Case file: Global Trader ProRead case file →Uni Capital Group LtdRead case file →Berwick Asset ManagementRead case file →E SecureRead case file →UnitestocksRead case file →Lloyds Commercial Finance: forensic cartographyRead case file →Primeber GroupRead case file →PersocptRead case file →CoinOstkRead case file →Case file: Astral EuropeanRead case file →PNK TRADE FXLTD: forensic cartographyRead case file →Forex Trading World LimitedRead case file →Watchlist entry · Burgess, Cooper & ReynoldsRead case file →Case file: OdeoninsurancepteRead case file →PROFIT RETURN: forensic cartographyRead case file →Certified Growth Pro: forensic cartographyRead case file →MACLEAR AGRead case file →Coffee Amazon’cafe — chain-cartography reviewRead case file →Watchlist entry · United States Securities and Acquisitions AdministrationRead case file →prénom.nom@lna-sante-ehpad.comRead case file →Sterling AssetRead case file →Watchlist entry · SuisseXMRead case file →Moncompte KaristaRead case file →Case file: Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group LtdRead case file →Oasis Wealth Partners: forensic cartographyRead case file →Watchlist entry · Ambient ResearchRead case file →Prime GroupRead 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.