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: Clarmond WlRead case file →MLC Management (Clone): forensic cartographyRead case file →World Investors S.à r.lRead case file →thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)Read case file →Case file: Global Investments Compliance CenterRead case file →Case file: Brookway Loans LtdRead case file →Trade GFRead case file →Arcofx: forensic cartographyRead case file →INVESTORMEXRead case file →Watchlist entry · UNIQ MarketsRead case file →flagstonesavings.com (clone of FCA authorised firm) — chain-cartography reviewRead case file →Financierehlc: forensic cartographyRead case file →Union Street PartnersRead case file →XTB Global — chain-cartography reviewRead case file →Zillionaire MarketsRead case file →Watchlist entry · Bureau of Compliance and Regulatory BoardRead case file →Cabinetdominiquesans: forensic cartographyRead case file →Case file: FinancialStackTradingRead case file →FMG Investment Holdings Ltd trading as ClearSpring Capital – CloneRead case file →Case file: StockHomeRead case file →Case file: FOXITRADERead case file →AbrilfxRead case file →RhinoSmart (39.107.190.69: forensic cartographyRead case file →PLETHORA GROUP LTD (: forensic cartographyRead case file →Cmcmarket AssetsRead case file →Growth Path 1Read case file →ClimeassetsRead case file →Case file: Morgan SternRead case file →Case file: BUX ForexRead case file →Fresh Finance UK Limited: forensic cartographyRead 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.