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.

Realmarketbroker: forensic cartographyRead case file →DiamondWhaleRead case file →Zenith RidgesRead case file →Bitflare — chain-cartography reviewRead case file →Levy & Partners Law Office (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Case file: Fake FXCMRead case file →Watchlist entry · RevivoCapitalRead case file →Blanc Invest — chain-cartography reviewRead case file →Kapital Consult: forensic cartographyRead case file →NextBitlyn 8.0 — chain-cartography reviewRead case file →service.client@carregosa-gestion.comRead case file →Watchlist entry · Isobel PayRead case file →Case file: Premium YieldsRead case file →DunhillwealthadvisoryRead case file →Credipex: forensic cartographyRead case file →Exchangesage — chain-cartography reviewRead case file →Spot-Analysis LtdRead case file →GOLD TRADE REAL TIMERead case file →PINE FX MARKETS — chain-cartography reviewRead case file →Case file: XC MarketRead case file →Gold Standard Trade, GSTradeRead case file →Watchlist entry · XPORead case file →Case file: MCF Management (clone of Authorised Schedule 5 firm)Read case file →Watchlist entry · AssetTrustsRead case file →Watchlist entry · Learn Thai StocksRead case file →Case file: Wp InvestRead case file →Ethicalbondrates: forensic cartographyRead case file →Watchlist entry · Brock 500Read case file →Watchlist entry · PeakventureslimitedRead case file →Real World Expert StrategyRead 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.