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.
FranklintappRead case file →Watchlist entry · Marex Spectron – CNRead case file →Clone Admiral Markets (admfxgltd.com)Read case file →Cwintrading — chain-cartography reviewRead case file →CBEX SUPER TECHNOLOGYRead case file →Case file: TRADESUP LIMITEDRead case file →Swift Trader LtdRead case file →Watchlist entry · Clone Decode Global LimitedRead case file →Hillton Stock Investment LimitedRead case file →Watchlist entry · Best Uk IsaRead case file →GROWFUNDSFXRead case file →VYNTORRead case file →Billions InvestmentRead case file →EVO CRYPTOS: forensic cartographyRead case file →GS Capital: forensic cartographyRead case file →Al Brooge SecuritiesRead case file →LondoninvestmentmarketRead case file →Case file: The result was achieved with HGFRead case file →Forex Kickstarters: forensic cartographyRead case file →Watchlist entry · Highest Fixed Rate BondsRead case file →PIPSCHASERS CAPITAL SRLRead case file →Case file: JUKEBOXRead case file →Watchlist entry · GENIUS ASSETS CAPITAL LIMITEDRead case file →VanguardFirst — chain-cartography reviewRead case file →Watchlist entry · CRYPTO ALLIANCERead case file →Ecomine Realty — chain-cartography reviewRead case file →Watchlist entry · Index InvestmentssRead case file →coinmasfx — chain-cartography reviewRead case file →Case file: SGB FinanceRead case file →Flamingo LoansRead 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.