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.

Case file: PaladinoseleganciaRead case file →CFSM TraderRead case file →DebtifyRead case file →EconomyRead case file →BNF Assurance (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: Rayz Liquidity CorpRead case file →Capital Manage — chain-cartography reviewRead case file →Manxgard — chain-cartography reviewRead case file →Case file: Tradium HouseRead case file →FXTM (Imposter) — chain-cartography reviewRead case file →THE-EXFX PLATFORM: forensic cartographyRead case file →Watchlist entry · CorsonBestRead case file →BitNewsRead case file →Cryptolarity — chain-cartography reviewRead case file →ukreliance.uk (Clone of FCA Authorised Firm)Read case file →Wesol Global: forensic cartographyRead case file →Watchlist entry · prénom.nom@94partners-crypto.comRead case file →Smart Trader: forensic cartographyRead case file →Crypto Foxtrades — chain-cartography reviewRead case file →Campartnersinvestment: forensic cartographyRead case file →Case file: Euro Profits ProRead case file →Signals Bonanza: forensic cartographyRead case file →Watchlist entry · MiaRead case file →4XTRADE MINDSRead case file →Watchlist entry · ASCENTINVESTMENTS.LTDRead case file →EducationmastersRead case file →Watchlist entry · StiffelBankRead case file →Case file: diamond investment.coRead case file →Watchlist entry · WIN BINARY OPTIONSRead case file →Watchlist entry · Orange Cat EnergyRead 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.