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.
Yomaex Crypto Market LimitedRead case file →Watchlist entry · Housing Disrepair Claims GroupRead case file →Watchlist entry · MarketfxchoiceRead case file →Atlantic Capital Trust Management, LLC: forensic cartographyRead case file →Arbionswift — chain-cartography reviewRead case file →FINANSA: forensic cartographyRead case file →Hobart & Roth, LLCRead case file →TorroCapitalRead case file →Taurex Limited (Imposter)Read case file →Case file: Pro Income StreamRead case file →Unirock GestionRead case file →Watchlist entry · Fund Up IcoRead case file →Case file: YEMRead case file →itsuki acquisitions — chain-cartography reviewRead case file →MIT TradingRead case file →Chase UK (clone of FCA authorised firm)Read case file →Case file: BVG VestRead case file →WalletmuskRead case file →Watchlist entry · VENIXOR TRADER PEAKRead case file →Expertopt — chain-cartography reviewRead case file →Watchlist entry · PBN CapitalRead case file →Case file: RocketpipsltdRead case file →Case file: Petron CapitalRead case file →Stable Coin InvestRead case file →Case file: Access EurnxtRead case file →MIGA MARKETS LIMITEDRead case file →Aureus AI Trade: forensic cartographyRead case file →Oita Sumitomo Corporate (Read case file →Watchlist entry · OMF digital currency trading platform – Imposter websitesRead case file →Case file: GFE Markets — chain-cartography reviewRead 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.