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.

Superlative FX MarketRead case file →ELEMENTARYCOINFXRead case file →Watchlist entry · AUTOBITBUZZ LtdRead case file →TradeEU GLOBALRead case file →Watchlist entry · Brewin Dolphin (clone of FCA authorised firm)Read case file →Investixcrypto — chain-cartography reviewRead case file →Watchlist entry · Elevenmediatop05Read case file →ALPHA COIN LTD: forensic cartographyRead case file →Mayer and Connolly LLP: forensic cartographyRead case file →BLOOM MARKET TRADINGRead case file →FiduciaRead case file →Pms Capital: forensic cartographyRead case file →ChaintifyRead case file →Case file: Immediate Edge CanadaRead case file →EchoEarn — chain-cartography reviewRead case file →RoyalSternRead case file →Life is investmentRead case file →SBGlobal: forensic cartographyRead case file →Finanza Expert — chain-cartography reviewRead case file →Case file: Fx Union HubRead case file →PEVOBITEX — chain-cartography reviewRead case file →Celerafxl: forensic cartographyRead case file →Watchlist entry · FIRST PRUDENTFXRead case file →Watchlist entry · bcp-fs.com (clone of FCA Authorised Firm)Read case file →TC.CryptoRead case file →NETFX PRO — chain-cartography reviewRead case file →NAVARINO CAPITAL MANAGEMENT — chain-cartography reviewRead case file →Watchlist entry · Fintech Software IncRead case file →Aspoma: forensic cartographyRead case file →Fxlink Trades: 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.