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.
Clone Corporate Brokers LimitedRead case file →Case file: BanquecommerceRead case file →Watchlist entry · AXERA LTDRead case file →Watchlist entry · Alpha ConnectRead case file →OBGFXRead case file →Case file: Skda ManagementRead case file →Compare Investment OptionsRead case file →Case file: CryptocitoRead case file →Case file: Trade360Read case file →STORMGAIN LIMITEDRead case file →EARN WEALTH FX — chain-cartography reviewRead case file →G0ld Ɓullion Ṗure Set50 — chain-cartography reviewRead case file →Steady Loans (Clone of FCA authorised firm): forensic cartographyRead case file →Case file: Rextura LimitedRead case file →WARNING: Capital Cycles Limited: forensic cartographyRead case file →P-Bot Traders Hub: forensic cartographyRead case file →Kintex Assetsfinance: forensic cartographyRead case file →Case file: Regulus Capital ConsultingRead case file →Top Capital 24 — chain-cartography reviewRead case file →ULTRA EARN MAX PLUS — chain-cartography reviewRead case file →Case file: Magnum TradeRead case file →Any1Pro — chain-cartography reviewRead case file →Case file: Thomas McCain Group IncRead case file →Case file: Interactive Investor (Clone of FCA authorised firm)Read case file →Organic farm InvestmentRead case file →Cryptox cointrade — chain-cartography reviewRead case file →SmartDirect500Read case file →INVESTEXOR: forensic cartographyRead case file →Warning about pribizco.com and pbfx.asia websitesRead case file →Crypto-Trading Hub — 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.