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.
Kerdant — chain-cartography reviewRead case file →Ciplopartners — chain-cartography reviewRead case file →FTI Limited (CLONE): forensic cartographyRead case file →FINANCE-CAPITALINVEST — chain-cartography reviewRead case file →Case file: All Coin SwapperRead case file →Finanza-Invest (clone of FCA authorised firm)Read case file →INNOVATIVE GREEK PRODUCERS AND CONSUMERS SARead case file →XavionixtraderRead case file →Watchlist entry · Spectre.aiRead case file →GLOBAL INVESTMENT PRO: forensic cartographyRead case file →Watchlist entry · Altura TradesRead case file →Watchlist entry · Subsidium AgRead case file →FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, InvestaxRead case file →Watchlist entry · ActivTradesRead case file →SLBE BVBA (clone of EEA authorised firm) — chain-cartography reviewRead case file →Ashley Howard Limited — chain-cartography reviewRead case file →StatusMarkets: forensic cartographyRead case file →Prime100XcapitalRead case file →Ted Set100Read case file →Strifor LTD: forensic cartographyRead case file →EXBANKRead case file →THAI GOLD PRICE TODAY: forensic cartographyRead case file →Crawford Stanley Advisors LLCRead case file →Case file: Watchlist entry · Right FXRead case file →Turner, Silverman and Cohen LLC — chain-cartography reviewRead case file →HousingClaim.UK — chain-cartography reviewRead case file →OBO Holding Limited — chain-cartography reviewRead case file →Lee Grant MorrisonRead case file →Watchlist entry · FXCFSTRADERSRead case file →Ltraderglobal International Limited — chain-cartography reviewRead 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.