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.
Stone Vest — chain-cartography reviewRead case file →ASCC MARKET LTDRead case file →Case file: Pips Prime FXRead case file →Equity Option Trade: forensic cartographyRead case file →Elio International LimitedRead case file →CIMB Group (Clone of an FCA Authorised firm)Read case file →Watchlist entry · Spin CapitalsRead case file →Market Trades: forensic cartographyRead case file →Case file: Cursend GroupRead case file →Unibond Trust Corporation: forensic cartographyRead case file →Cryptofigo.pwRead case file →Case file: Alliance GroupRead case file →Vasttradeoption: forensic cartographyRead case file →Case file: KEPLER IARead case file →Kewodex: forensic cartographyRead case file →Charles Pearson Investments International — chain-cartography reviewRead case file →PRIMY CHAIN: forensic cartographyRead case file →Traze (Imposter)Read case file →Carrera Corporation Ltd: forensic cartographyRead case file →Bellpottergms: forensic cartographyRead case file →Capital Point Trading Ltd (Raw Trading Ltd)Read case file →Case file: CapivoRead case file →Case file: Main CapitalsRead case file →Case file: Laroche ConseilRead case file →Case file: ATG Capital Solutions, IncRead case file →AvaxmarketsRead case file →A.W. Burns Investment Corporation — chain-cartography reviewRead case file →amundi.sbsRead case file →cryptoin24: forensic cartographyRead case file →Case file: Case file: GB Trade FXRead 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.