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.

Watchlist entry · Warrick Management Group LimitedRead case file →cryptoworld-fx Ltd: forensic cartographyRead case file →Triton Forex MarketsRead case file →EagleUp Finance (EagleUp Investments)Read case file →Case file: Watchlist entry · Megma WorldRead case file →Libellium Sp. z o.o.: forensic cartographyRead case file →MyCryptoversity: forensic cartographyRead case file →BitventureFx: forensic cartographyRead case file →Watchlist entry · Slinqo Group LTD (“Finexics”)Read case file →Case file: Regain CapitalRead case file →Forex Share Trade — chain-cartography reviewRead case file →Crypto Trade Spot: forensic cartographyRead case file →Watchlist entry · BiloserclientRead case file →Finance24baseRead case file →Case file: EvoloptionRead case file →Capital Gardens ICAV: forensic cartographyRead case file →Case file: AbsoluteFxSignalsRead case file →sureexpressfx247Read case file →Watchlist entry · CryptopeaktradingRead case file →Altdexs — chain-cartography reviewRead case file →ComparedbondsRead case file →Emcee CapitalRead case file →Watchlist entry · Compare my Credit ScoreRead case file →Case file: SR Global InvestmentRead case file →Watchlist entry · Ambow Markets LimitedRead case file →Scam CallsRead case file →WendavlimitedRead case file →Case file: WARNING: ValidusRead case file →Investor class — chain-cartography reviewRead case file →Case file: SAFECARE 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.