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 · Swissprime FXRead case file →Crypto Global Platform BlockvestNovabrokerage: forensic cartographyRead case file →EXPERTTRADES247 — chain-cartography reviewRead case file →condorcapitalmarkets.ltd (Clone of FCA Authorised Firm): forensic cartographyRead case file →Investment creates incomeRead case file →Watchlist entry · Bakkt MarketRead case file →SWIFT-HANDELSMUNZEFXRead case file →Watchlist entry · Legal CompagnyRead case file →Pro Max FinanceRead case file →CryptoboastingRead case file →IrinAm01Read case file →SwissUnit24 — chain-cartography reviewRead case file →Case file: Asia Future Trading — chain-cartography reviewRead case file →Debt Management Planning UK t/a Evolve loansRead case file →GATEWAYAFFILIATEMARKET — chain-cartography reviewRead case file →Rangebits: forensic cartographyRead case file →Watchlist entry · Stake FundsRead case file →Case file: Copypro MarketRead case file →amundi06.lolRead case file →TIS — chain-cartography reviewRead case file →Watchlist entry · manager@blockchair.tradeRead case file →Case file: Acpn SwissRead case file →Watchlist entry · Capital Growth FinanceRead case file →Case file: Ashgrove Capital Management (clone of FCA authorised firm)Read case file →Case file: prénom.nom@hellobank-epargne.comRead case file →WBTCRead case file →Clone FINANCEIGRead case file →Nevarlei: forensic cartographyRead case file →Case file: CRYPTOFXTRADMAXRead case file →Case file: FexobotRead 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.