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.
FINAUREXRead case file →Watchlist entry · Kingspoint ICRead case file →Axa Real Estate — chain-cartography reviewRead case file →Watchlist entry · Liana ConsultancyRead case file →Xcel TraderRead case file →Executive Financial Services Ltd (Clone of FCA authorised firm) — chain-cartography reviewRead case file →MegaprofitincomeRead case file →Watchlist entry · UK RATES COMPAREDRead case file →muneera_forex: forensic cartographyRead case file →Watchlist entry · AcetopfinRead case file →Watchlist entry · Crypto rate.ltdRead case file →Case file: Alltus Capital (UK) LLP (clone of FCA authorised firm)Read case file →Trader Master — chain-cartography reviewRead case file →Plutus Legacy Trust aka PlutusLegacy Trust — chain-cartography reviewRead case file →Mortgage AuditsRead case file →Global Online Market Limited — chain-cartography reviewRead case file →Benefittrade (Imposter): forensic cartographyRead case file →Finaid Services — chain-cartography reviewRead case file →Watchlist entry · CP GroupRead case file →Watchlist entry · BDSU EX GLOBAL LIMITEDRead case file →Case file: Capital First Finance (clone of FCA authorised firm)Read case file →Bitcoin Investor AppRead case file →Watchlist entry · HiketechcapitalRead case file →Watchlist entry · ST WorldRead case file →Watchlist entry · FantexRead case file →Case file: Ridge CorporationRead case file →Jupiter Global Markets — chain-cartography reviewRead case file →Prime-CC — chain-cartography reviewRead case file →Case file: Ohkajhu Organic FarmRead case file →Hibiscus Investments Group: 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.