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.
Finlink Limited (C 79794)Read case file →Watchlist entry · BitXNeoRead case file →Case file: CberrycoRead case file →Utmost Open Trades: forensic cartographyRead case file →Watchlist entry · BLK International Exchange Inc (Imposter)Read case file →Case file: Primrose Trading Co LtdRead case file →Watchlist entry · Crypto FX Tradings 668Read case file →Case file: GMG (GrowthMaxGlobal)Read case file →BullPro TradeRead case file →Case file: ColmartrdRead case file →Royalsacademy — chain-cartography reviewRead case file →LewointRead case file →Case file: TeslainvestingRead case file →EthricsRead case file →Case file: Wealthark Trust LimitedRead case file →Forte-Miners — chain-cartography reviewRead case file →Thriveassetpartners.net: forensic cartographyRead case file →StepStone Credits: forensic cartographyRead case file →Rq Tran: forensic cartographyRead case file →Robotic TradeRead case file →Case file: PUC FinanceRead case file →WINNINGCRYPTOTRADE: forensic cartographyRead case file →Case file: LondongroupinvRead case file →Case file: Grand TradefxRead case file →META-STOCK TRADERS.: forensic cartographyRead case file →mcleodross.org (Clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · Global Swift Instant Forex TradingRead case file →Quantum Financial System — chain-cartography reviewRead case file →Simpler Fx Trade: forensic cartographyRead case file →Watchlist entry · COREVESTRead 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.