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.
Watchlist entry · Amaz0n Marketing 0nlineRead case file →Case file: BRAVIA TRADERead case file →Case file: Adal GROUPRead case file →ALPHAFIITRDRead case file →Case file: Felicity Group LtdRead case file →Case file: Watchlist entry · 365 View OptionsRead case file →Case file: Watchlist entry · Appealing ForexRead case file →Srprisk — chain-cartography reviewRead case file →Bwgamonline — chain-cartography reviewRead case file →cryptexfxbitradeRead case file →Case file: FtrxvipRead case file →Cashute Ltd (clone)Read case file →Hua Seng Heng HSH – Investment Advisor — chain-cartography reviewRead case file →Watchlist entry · Cloning of GLN Investment S.ARead case file →Great North MarketsRead case file →cryptomarginpro — chain-cartography reviewRead case file →QUALITYTRADINGFXRead case file →UK Best BondsRead case file →Ohkajhu Inverter GrowthRead case file →Stonecropvehicle.com (Clone of UK registered company)Read case file →Stardom Minefx: forensic cartographyRead case file →global is.uk — chain-cartography reviewRead case file →Watchlist entry · SolisMarketsRead case file →Watchlist entry · TrustffRead case file →Bonds123.co.ukRead case file →Case file: Kensington UCTIS ICAVRead case file →Watchlist entry · Krisimark LtdRead case file →Case file: Capital Market PortfolioRead case file →Case file: Case file: Legacy FX BrokersRead case file →HSHsocial Gold USDRead 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.