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.

AVA TRADE LTD: forensic cartographyRead case file →Case file: Wentworth Fiduciary and Transfer ServicesRead case file →Watchlist entry · Sentinel Growth Portfolio Ltd (clone of FCA recognised product)Read case file →Globalmarketshub — chain-cartography reviewRead case file →IA-Digital Markets — chain-cartography reviewRead case file →Business and FinanceRead case file →Capitalise FX InvestmentRead case file →Investor’s Home-800Read case file →Watchlist entry · Ses TradingRead case file →MINEOTRADINGFXRead case file →Artisan Capital ApSRead case file →acl-consultancyltd (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Case file: Smart Fx Trade OptionRead case file →Watchlist entry · AGMarketsRead case file →CoinWZC: forensic cartographyRead case file →Hudson Hill TrustRead case file →BitpayfxproRead case file →Geno Krediet — chain-cartography reviewRead case file →Case file: Millenniumcapital LtdRead case file →Fxlite Trader: forensic cartographyRead case file →Simplex Finance: forensic cartographyRead case file →Watchlist entry · BlockwaniRead case file →Peridot Investment Management Pty LtdRead case file →Watchlist entry · SMART FX OPTION TRADERead case file →Orcal Group: forensic cartographyRead case file →Formula EspanolaRead case file →Case file: InvestCANRead case file →Saint Vincent Capital LTD — chain-cartography reviewRead case file →Case file: China Citic Bank (clone of FCA authorised firm)Read case file →Watchlist entry · XTB Coin TradingRead 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.