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: BOEING FINANCIAL MANAGEMENT LIMITEDRead case file →Nexmist Crypto AIRead case file →Case file: TRACXUSRead case file →regulated-fixed-income.co.ukRead case file →GOLDCIRCLE: forensic cartographyRead case file →INTELLIZORARead case file →Axios Credit Bank: forensic cartographyRead case file →Watchlist entry · support@amfhelp.orgRead case file →Case file: AlfaTradeRead case file →Banor: forensic cartographyRead case file →Case file: Fake FxPro NigeriaRead case file →PartnersglobalequitygroupRead case file →Woodpecker.run: forensic cartographyRead case file →KLIK-24 Limited: forensic cartographyRead case file →Watchlist entry · Any Coin CapitalRead case file →SpencerprestonRead case file →Fake OANDA: forensic cartographyRead case file →Watchlist entry · Credit Capital Corporation Limited Group (clone of FCA authorised firm)Read case file →Edelweiss Kapital — chain-cartography reviewRead case file →Case file: TradeslaRead case file →ROBOFX24: forensic cartographyRead case file →OnewiexRead case file →Case file: Prime Signal Finance (PSF)Read case file →Capital Invest Partners (CIP) UK LTDRead case file →EU Consultant Ltd.: forensic cartographyRead case file →Cranstonfield Associates LLC: forensic cartographyRead case file →24Yield (Clone) — chain-cartography reviewRead case file →UPTOWNFINANCE LTDRead case file →riacapital.pro (Clone of FCA Authorised Firm): forensic cartographyRead case file →prénom.nom@bnpppf-immobilier.frRead 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.