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.

Fresh Finance UK Limited: forensic cartographyRead case file →Professional Capital Management Pte LtdRead case file →FX Crypto LimitedRead case file →Case file: CoinminersfxoptionsRead case file →Devise Fx Markets: forensic cartographyRead case file →Prime FXRead case file →Watchlist entry · ApexFXRead case file →Placementsfaciles — chain-cartography reviewRead case file →Case file: Zen Bank S.ARead case file →AllfinancialtradingRead case file →PrizeFX Investments (Europe): forensic cartographyRead case file →Watchlist entry · ROYAL ASSET INVESTMENTSRead case file →Bitswealths — chain-cartography reviewRead case file →Case file: CIESA SWISSRead case file →LAKEFIELD INTERNATIONAL LIMITEDRead case file →Watchlist entry · CMC CentralRead case file →Case file: Balix TradersRead case file →GLOBAL MARKETS TRADESRead case file →BTCEX.online Wellington — chain-cartography reviewRead case file →Finnova: forensic cartographyRead case file →itgtcm.com (Clone of FCA authorised firm)Read case file →MetaPro TradesRead case file →FIDELITERead case file →Case file: Open Signal ltdRead case file →CLEAN CARBON: forensic cartographyRead case file →crypto placeRead case file →FX Payers — chain-cartography reviewRead case file →JustfortradefxRead case file →Cloudfinancials: forensic cartographyRead case file →MIT Investment and Trading (HK) Co., 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.