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: Pesos GlobeRead case file →VankitrdRead case file →Case file: Cit InvestmentsRead case file →Brentcliffe Limited — chain-cartography reviewRead case file →Watchlist entry · FMA warning: E-capital ForexRead case file →co-op-uk.com (clone of FCA authorised firm) — chain-cartography reviewRead case file →BTC Maximum AINew Zealand: forensic cartographyRead case file →Case file: Space Coin AgeminecrypsRead case file →Case file: Sekolah Saham MalaysiaRead case file →SuperForexRead case file →Case file: ArobridgeRead case file →Royal Financial Trading Pty Ltd Royal CapitalRead case file →Watchlist entry · McCarter Capital PartnersRead case file →OkmiuRead case file →Cryptonary Option FxRead case file →Brookdale West Capital Management — chain-cartography reviewRead case file →AX Holdings Limited: forensic cartographyRead case file →GBL ServiceRead case file →FINIX CAPITALRead case file →ScalaTrade: forensic cartographyRead case file →HubKoinRead case file →Zakłady Tłuszczowe „Kruszwica” S.A.: forensic cartographyRead case file →Watchlist entry · Deltascrypto: forensic cartographyRead case file →Global ICM: forensic cartographyRead case file →Rubblecoins: forensic cartographyRead case file →Case file: Peathorna GlobalRead case file →CryptoTact — chain-cartography reviewRead case file →JAAG/JAAG Coin — chain-cartography reviewRead case file →Broker Group — chain-cartography reviewRead case file →Medisou: 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.