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.

Cohen Corporate Consulting — chain-cartography reviewRead case file →Acces PersonnelRead case file →LeadinsuredTradeRead case file →Wallace Associates IncRead case file →Watchlist entry · Barlow & RamseyRead case file →Watchlist entry · Financial Simple MarketRead case file →Case file: STOCK FUNDSRead case file →Altex Group: forensic cartographyRead case file →Gate Technology Corp: forensic cartographyRead case file →Watchlist entry · Xaloryx NexusRead case file →Case file: FinEarnRead case file →Watchlist entry · MoneyTreeInvestmentRead case file →Watchlist entry · DigitalstockairdropRead case file →Xmfastest Reliable Broker — chain-cartography reviewRead case file →Case file: INVESTOR RECOVERY SPECIALISTSRead case file →ITGSolution — chain-cartography reviewRead case file →FNZ Europe (Clone) — chain-cartography reviewRead case file →CriptoBanc — chain-cartography reviewRead case file →Fifty3management — chain-cartography reviewRead case file →Morris Capitals: forensic cartographyRead case file →Watchlist entry · Wrap & Roll at OKJ GardenRead case file →Watchlist entry · NewgalaseccoltdRead case file →Freeway — chain-cartography reviewRead case file →uk-investment-market.co.ukRead case file →ifxbankRead case file →RAM Active Investments (clone of FCA authorised firm): forensic cartographyRead case file →FIXED RATE RETURNS: forensic cartographyRead case file →Aivax S.ARead case file →Case file: sadu_capitalRead case file →Cryplanet: forensic cartographyRead 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.