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.
Stalon CreditsRead case file →Nordnexx (clone Delport Financial Group Ltd) — chain-cartography reviewRead case file →GoldmansRead case file →CRYPTO COIN: forensic cartographyRead case file →Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) — chain-cartography reviewRead case file →Elite-Flows Limited Green Wealth Limited — chain-cartography reviewRead case file →Rahal Group CapitalRead case file →JPM Consult: forensic cartographyRead case file →INVESTI SPROUT — chain-cartography reviewRead case file →Changex CapitalRead case file →Case file: SixGroupTrustRead case file →CRYPTOINNCAPITALSRead case file →Megatron InvestmentRead case file →Case file: CorevintageRead case file →ohkajhu162Read case file →Fyronex Driftor GPT — chain-cartography reviewRead case file →Ozon F Corporation — chain-cartography reviewRead case file →Watchlist entry · Global-INV-Aml@protonmail.comRead case file →Eisler Capital (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Oxford Trading (1978) Limited, Hong Kong: forensic cartographyRead case file →Clone SkylineFXRead case file →Face Capital Limited — chain-cartography reviewRead case file →Watchlist entry · FixedratesukRead case file →Watchlist entry · SixaquisRead case file →Legitimatefxpro: forensic cartographyRead case file →REPSOL GAINRead case file →Karum Group LLC Law FirmRead case file →CRYPTO DESK GAIN LTD — chain-cartography reviewRead case file →Alliance-ProfitRead case file →Idigitale Finance — 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.