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.

ZentraderRead case file →prénom.nom@dws-info.euRead case file →Watchlist entry · Estephan Enterprises Pty LtdRead case file →Asgard Management Plc (Clone of UK Registered Company): forensic cartographyRead case file →Mason TradeRead case file →4fxroyalRead case file →Cryptc2c — chain-cartography reviewRead case file →Case file: Case file: CUC MARKETSRead case file →Macquarie Capital (Clone of FCA Authorised firm)Read case file →Watchlist entry · Golden Stocks CapitalRead case file →coininvestor.co.uk (Clone of FCA Authorised firm)Read case file →Case file: SAFECHEQUE SAVINGS BANKRead case file →Watchlist entry · Regency Group IncRead case file →FleetForexRead case file →Case file: FINSA EuropeRead case file →AAA Fund (aka aaafund.io)Read case file →MTFE GLOBALRead case file →Watchlist entry · Umex GainRead case file →Case file: BreeTradeRead case file →Maple Holders Maple TradesRead case file →Watchlist entry · E-FINANZLYRead case file →Bitcoin Maxair: forensic cartographyRead case file →Case file: Wealthy Gainer AIRead case file →EasyFXRead case file →Cloning VP Bank (Luxembourg) SA: forensic cartographyRead case file →Genius Squad — chain-cartography reviewRead case file →Onyx – XCN Wallet: forensic cartographyRead case file →Case file: Evlogies FutureRead case file →Case file: Preferred TrustsRead case file →DLSRead 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.