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 · GTMORead case file →Case file: Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)Read case file →Case file: STABLESTOCKEXRead case file →Logan AcquisitionsRead case file →Horizon Fx Trade: forensic cartographyRead case file →Watchlist entry · FlynegRead case file →Case file: PrimeMarketCap: forensic cartographyRead case file →ForexeurRead case file →Dif PatrimoineRead case file →QuantomFX: forensic cartographyRead case file →Watchlist entry · Vantage ProRead case file →Aclon Finance SA: forensic cartographyRead case file →Case file: GetleveragedRead case file →JPAB FinanceRead case file →Case file: Delta FxRead case file →AlphaPrimeRead case file →Finoprise Gruppen — chain-cartography reviewRead case file →Ashok Capital Pte Ltd: forensic cartographyRead case file →Watchlist entry · Global Coin FX TradeRead case file →Case file: Regency Acquisition GroupRead case file →Watchlist entry · Credit Business Finance (Clone of FCA Authorised Firm)Read case file →Case file: IronMarketsRead case file →Bwgfnhk: forensic cartographyRead case file →Trive 247Read case file →Case file: InvestingopsRead case file →TC BridgeRead case file →CastlepacificinsuranceRead case file →FXECM: forensic cartographyRead case file →Case file: KRAKCOINRead case file →Case file: Cipher MiningRead 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.