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.

Analyst Que — chain-cartography reviewRead case file →Ark Capital Markets — chain-cartography reviewRead case file →Case file: Trader SaloonRead case file →Aetheris Wealth App: forensic cartographyRead case file →Watchlist entry · support@contact-cmcmarkets.comRead case file →Watchlist entry · Ally Stock InvestmentRead case file →Watchlist entry · Wealth AdvisoryRead case file →SwiftWage Capital Investivance Capital — chain-cartography reviewRead case file →GAIN FX HUBRead case file →Watchlist entry · Clone WiseInvsRead case file →ACQUA Markets: forensic cartographyRead case file →Case file: InterexfinanceRead case file →Case file: WW BrokersRead case file →Case file: Crypto CrownRead case file →Equity Global BusinessRead case file →HD Global (Clone of FCA Authorised Firm)Read case file →BTC Trade — chain-cartography reviewRead case file →Emirates Global Pay Ltd (clone of FCA authorised firm)Read case file →Bytecrossiih: forensic cartographyRead case file →Clear Global LLC: forensic cartographyRead case file →Case file: G&P ConsultingRead case file →Libertex Service: forensic cartographyRead case file →Groupmt4trading: forensic cartographyRead case file →ID MINING — chain-cartography reviewRead case file →Branch Capital Ltd (Imposter)Read case file →Case file: IgcfdRead case file →Watchlist entry · Goldman Capital ManagementRead case file →Finance AntalexRead case file →Dealliancetrust — chain-cartography reviewRead case file →WFPDT Bank — 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.