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.

Liteforex TradesRead case file →MarketsProfitRead case file →Watchlist entry · MercantilesRead case file →EREMA INVEST (EREMA INVEST: forensic cartographyRead case file →prénom.nom@gestion-natixis.com — chain-cartography reviewRead case file →Trademax Global LimitedRead case file →Credit Finance UK Limited (Clone of FCA authorised firm) — chain-cartography reviewRead case file →EUROBULLRead case file →Yide Singapore Asset Management Co., Ltd: forensic cartographyRead case file →Watchlist entry · HGFsocialRead case file →Watchlist entry · Green SavingsRead case file →INDUSTRADEACADRead case file →Master Trading FX: forensic cartographyRead case file →Barclay Private AssetsRead case file →Returnforex1 — chain-cartography reviewRead case file →Fin888 AcademyRead case file →Liberty Finance Groups — chain-cartography reviewRead case file →Uksavingssociety: forensic cartographyRead case file →prénom.nom@cooperatif-gestion.comRead case file →Watchlist entry · Autoken P.S.ARead case file →PARTNERGLRead case file →SWISSTRADE EXCHANGERead case file →Case file: Evolution Marketsltd (clone of authorised firm)Read case file →Provenreturns.co.ukRead case file →prénom.nom@genefinance.fr — chain-cartography reviewRead case file →COINSTANTRead case file →Exodus GroupRead case file →LIVEOPTIONSFXRead case file →VETEX BANKRead case file →Darwinenc — 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.