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 · Pure CreditholmRead case file →Case file: Digital Wealth FXRead case file →Extreme Golden: forensic cartographyRead case file →Case file: Pricon Privat-Consult AGRead case file →National Bond AdviceRead case file →EXODUS TRADING AI: forensic cartographyRead case file →LEGACY TRADES — chain-cartography reviewRead case file →Case file: GEINVGP: forensic cartographyRead case file →Dsl Hua Seng Heng CorporationRead case file →Prime Mints: forensic cartographyRead case file →Watchlist entry · Acuity Trade FxRead case file →Alioth ClubRead case file →Watchlist entry · MOORELAND ADVISORS LLCRead case file →Caspian Trading, Inc. — chain-cartography reviewRead case file →BitsendsRead case file →Vodel Global EquitiesRead case file →Axel Ascentor — chain-cartography reviewRead case file →Watchlist entry · Bregco FX Clone of FCA Authorised firm and a previously FCARead case file →Case file: HonestCapitalRead case file →springprotradeRead case file →Watchlist entry · Invest CompareRead case file →Watchlist entry · BEN REX FX PRORead case file →PipspoolRead case file →Coinvias — chain-cartography reviewRead case file →youtradeecsa.comRead case file →INVICTUSRead case file →IcCryptoETFRead case file →Pionner markets: forensic cartographyRead case file →Alliance Venture Management (Clone of an EEA authorised firm): forensic cartographyRead case file →Fido Markets — chain-cartography reviewRead 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.