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.
Venture FundsfxRead case file →Case file: Moon StarRead case file →EFI Markets — chain-cartography reviewRead case file →Watchlist entry · FXASSURE LIMITEDRead case file →Ascent Peak TradeRead case file →Watchlist entry · FxcoreRead case file →Top EpargneRead case file →Watchlist entry · Equity Research PartnersRead case file →EquityExpertsRead case file →TIM BLUESKY CONSULTING SL: forensic cartographyRead case file →Rapidcointrades: forensic cartographyRead case file →Watchlist entry · Profitbah (aka Profitifybah)Read case file →GPK FINANCIAL PLANNING LtdRead case file →Ethical Interest RatesRead case file →CIG Fund Management (Clone firm) — chain-cartography reviewRead case file →Watchlist entry · Revolution FSL (clone of FCA authorised firm)Read case file →FinFinity InvestRead case file →Watchlist entry · GledgemortRead case file →Sector-Fusion — chain-cartography reviewRead case file →Gala Traders: forensic cartographyRead case file →Case file: StonebridgelimitedRead case file →Case file: StockF LimitedRead case file →New fraudulent online trading platformsRead case file →Watchlist entry · World Co-Investment Fund (Read case file →NocollateRead case file →GCG InternationalRead case file →Index Capital FX: forensic cartographyRead case file →First Prime Corporations: forensic cartographyRead case file →Watchlist entry · UniversalcryptofxminersRead case file →Analyst Que — chain-cartography reviewRead 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.