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.
MaxizoptionsRead case file →WorldcryptominersRead case file →Case file: Stocks TradeRead case file →Encoretrade LimitedRead case file →Case file: Rhine & AssociatesRead case file →Case file: FXP360Read case file →XSCOINS ExchangeRead case file →The Money Supermarket (clone of FCA authorised firm)Read case file →Case file: GOD SHOP Financial GroupRead case file →Oron TradeRead case file →ProinvestRead case file →PLATON FINANCIE TOOLS S.L. — chain-cartography reviewRead case file →Case file: Suxxess FX LtdRead case file →Ohkaju Vegetable Garden: forensic cartographyRead case file →Uphill Trades — chain-cartography reviewRead case file →Neith Capital: forensic cartographyRead case file →Case file: Kaplink 006 LimitedRead case file →Watchlist entry · Chester Financials Ltd (Read case file →Case file: Prime ChainRead case file →Case file: Infinity FX and LukeTradesFXRead case file →Guaranteed Trade Exchange: forensic cartographyRead case file →Fivestarpips: forensic cartographyRead case file →Venturecrest Funds Venture CrestRead case file →Pollack & QuinnRead case file →BrokerTec — chain-cartography reviewRead case file →CRYPTOCAPITAL-ELITE — chain-cartography reviewRead case file →Proper Gas CapitalRead case file →Watchlist entry · Cedre InvestRead case file →Elongate Coin FinancialRead case file →Watchlist entry · Warrick Management Group LimitedRead 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.