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: Gusto Fortune LimitedRead case file →Optimate24Read case file →Case file: OptimarketRead case file →Radiance Consultancy: forensic cartographyRead case file →Watchlist entry · YooKeo Pro (Imposter)Read case file →Westpac Europe (clone of FCA authorised firm): forensic cartographyRead case file →Oasis Mergers & Acquisitions: forensic cartographyRead case file →Case file: Stronghold Capital PartnersRead case file →The Century Gold/TheCenturyGoldRead case file →Lloyd Brown Investments, IncRead case file →Case file: INTERNATIONAL FINANCIAL GROUP LLCRead case file →Exor Financial Group: forensic cartographyRead case file →Watchlist entry · Agri Financial Company MonanxRead case file →Broker EinsRead case file →CRESCENTHUBRead case file →Algo Pro VersionRead case file →CloneTrade: forensic cartographyRead case file →Watchlist entry · BNP Paribas Bank (the Scam Entity)Read case file →The Penny Stock Outlet — chain-cartography reviewRead case file →Case file: Porterfield Financial Holdings (clone of FCA authorised firm)Read case file →Watchlist entry · Wisely InsureRead case file →Case file: ZAIXRead case file →PREMIUM GLOBALRead case file →X-Clarity — chain-cartography reviewRead case file →Watchlist entry · Copernicus Securities SARead case file →Case file: UK Bond ComparisonRead case file →Allcryptcapital — chain-cartography reviewRead case file →MontextradeRead case file →Findtopukbonds.co.ukRead case file →prénom.nom@totalgroupe.fr: 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.