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: Case file: GB Trade FXRead case file →GoCover — chain-cartography reviewRead case file →Financial Data ManagementRead case file →Watchlist entry · Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm)Read case file →Fintrexcap: forensic cartographyRead case file →KudefirRead case file →Gastrade: forensic cartographyRead case file →Case file: bitcloudfxproRead case file →Watchlist entry · service-administratif@hgam-gestion.comRead case file →Quitrade: forensic cartographyRead case file →VirPointRead case file →SANTOS MARKET LTDRead case file →Bloom FinanceRead case file →Case file: Crypto BrokerRead case file →Watchlist entry · ukinvestmentsearch.co.ukRead case file →MaxtechoptionsRead case file →Safino GroupRead case file →Biclassictrade Investmentpro — chain-cartography reviewRead case file →pipstrademarketsRead case file →OTIMIZE – Consultores FinanceirosRead case file →Watchlist entry · Capital Dream InvestmentRead case file →OV Finance — chain-cartography reviewRead case file →Case file: support@bitstack.it.comRead case file →FX Oppen fxoppen fxoppenFX TraderRead case file →Securities Management Consultants, IncRead case file →Case file: Amf CloudmailRead case file →Watchlist entry · LumetixcompRead case file →Watchlist entry · Angel Pro FXRead case file →Central Swiss BankRead case file →Case file: First Premium FinanceRead 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.