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.

Scam impersonating Financial Markets Authority: forensic cartographyRead case file →Share Profit InvestmentRead case file →Watchlist entry · WestBridgeFXRead case file →Economic Literacy — chain-cartography reviewRead case file →BCICapitals — chain-cartography reviewRead case file →GCL Global LimitedRead case file →Watchlist entry · D2XMarketsRead case file →Delta-Stock – delta-stock.net, delta-stock.co: forensic cartographyRead case file →Financial Options Security Exchange: forensic cartographyRead case file →META TRANSACTION: forensic cartographyRead case file →Scam warning: NZ Residents contacted through WhatsApp to trade in — chain-cartography reviewRead case file →BoerseFX (clone of authorised firm)Read case file →Ultimate Cryptouktrading: forensic cartographyRead case file →Grupofxcapital: forensic cartographyRead case file →Case file: Yavita InvestRead case file →Watchlist entry · BridgecapitalslpRead case file →Martinez & MannheimRead case file →Imperial Quest Ventures, LtdRead case file →Case file: Fc AssetRead case file →Fenix Funds/Retrom LtdRead case file →Watchlist entry · Nasdaq DubaiRead case file →BRAIN STONE FX LTD — chain-cartography reviewRead case file →Central Trade Markets: forensic cartographyRead case file →Tradeoption247 — chain-cartography reviewRead case file →prénom.nom@dnca007.comRead case file →Watchlist entry · crypto@withdraw-compliance.comRead case file →Case file: Richmond Terrace CapitalRead case file →Case file: Galveston Advisory (Clone)Read case file →Case file: SummitTrade24Read case file →Investor GuardRead 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.