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.
Brighton Wealth — chain-cartography reviewRead case file →NimbusplatformRead case file →Case file: ZhcydRead case file →Watchlist entry · ELITE ASSETS FUNDRead case file →SellSeeUs Sell See UsRead case file →FlipearnersRead case file →Trade Mania Horizon: forensic cartographyRead case file →Bitfarme — chain-cartography reviewRead case file →Morrison Lewis Law: forensic cartographyRead case file →Securities Administration — chain-cartography reviewRead case file →Watchlist entry · OFinancial MarketsRead case file →Prime Group of Companies: forensic cartographyRead case file →Bradley & Rogers: forensic cartographyRead case file →Globera-Fx: forensic cartographyRead case file →Elm VaultsteadRead case file →European Exchange Pro LTD: forensic cartographyRead case file →Fx GenRead case file →Case file: HandelsrummetRead case file →ASSETSTOCKTRADES: forensic cartographyRead case file →Lescovex Exchange SA: forensic cartographyRead case file →Moj Finances: forensic cartographyRead case file →Finanza espressoRead case file →Goldnow2Read case file →Ocminvestments: forensic cartographyRead case file →Belgrovefinance: forensic cartographyRead case file →The Bank London (clone of FCA authorised firm) — chain-cartography reviewRead case file →Quantfury LTD: forensic cartographyRead case file →BGAMFXRead case file →FortgoldadvanceRead case file →Wiess & Associates LtdRead 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.