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 · Windbreak Advisors LLCRead case file →iTrade LimitedRead case file →GENERATIONTRADE: forensic cartographyRead case file →TCP MarketsRead case file →BullcapitalRead case file →DownRead case file →MSquareRead case file →Watchlist entry · TenXTradeRead case file →Blockfinanxechain: forensic cartographyRead case file →Keller Investments (clone of FCA Authorised firm) — chain-cartography reviewRead case file →Capizal TradeRead case file →Case file: ZM MARKETSRead case file →Wise Europe — chain-cartography reviewRead case file →ViforexRead case file →Premium X CapitalsRead case file →Talk Loans Ltd (Clone of FCA authorised firm) — chain-cartography reviewRead case file →SMCAPITALMK — chain-cartography reviewRead case file →WiredMarket: forensic cartographyRead case file →Peak Markets Pro: forensic cartographyRead case file →FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES — chain-cartography reviewRead case file →Case file: prénom.nom@ramifyfrance-gestion.comRead case file →Case file: XENONPIPS TRADERead case file →Billion Capital Trading: forensic cartographyRead case file →Cogscapital — chain-cartography reviewRead case file →Coffee & Stock Investment: forensic cartographyRead case file →Epargne AvenirRead case file →Case file: Watchlist entry · Last Price MarketsRead case file →Crest Trust Management, LLCRead case file →BdkmanagementRead case file →Case file: Crimson WealthsRead 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.