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 · Hag FinanceRead case file →Watchlist entry · FxLifestyleTradeRead case file →Bit Capital: forensic cartographyRead case file →Marketside (clone) — chain-cartography reviewRead case file →Watchlist entry · Unitedconsultingtrust AgRead case file →Unlimit Capital: forensic cartographyRead case file →SQ States LTD sqstates.comRead case file →Mount Financial Bank PLCRead case file →Watchlist entry · 365 FX MARKETSRead case file →Irish Savings RatesRead case file →Simplex: forensic cartographyRead case file →Case file: Sapone TradingRead case file →BitbimocefxRead case file →Life is good companyRead case file →Case file: Equity Finance MarketRead case file →YEW Trading: forensic cartographyRead case file →Investec Europe Limited- (CLONE) — chain-cartography reviewRead case file →Mottofx: forensic cartographyRead case file →Europae SRead case file →UltimaRead case file →HIGH FOREX SIGNALSRead case file →Case file: 4xpremiumRead case file →prénom.nom@gsinternational.frRead case file →Case file: Quantum Private EquityRead case file →Case file: Premier Global Access FXRead case file →Case file: CF MerchantsRead case file →Bleaxmond a trading style of Alephlink Solutions LimitedRead case file →Jebat CryptoRead case file →Capital Fusion Limited: forensic cartographyRead case file →Watchlist entry · Financial Action Task ForceRead 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.