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.

Boon Entity: forensic cartographyRead case file →Case file: Bit InfoRead case file →Manuel: forensic cartographyRead case file →Secure InvestNest: forensic cartographyRead case file →So-Fortkredit (clone of authorised firm) — chain-cartography reviewRead case file →EU FinanceRead case file →Watchlist entry · Trade Next GenerationRead case file →Case file: TradeSpense AIRead case file →Zyron FundoriaxRead case file →amundi06.cfdRead case file →Case file: Onecoin LtdRead case file →Impersonation Of Burrell Stockbroking Pty Ltd — chain-cartography reviewRead case file →Traderminds4Read case file →Case file: Tradelap Limited (clone of FCA authorised firm)Read case file →Trading Market — chain-cartography reviewRead case file →Fair Finances (clone of FCA authorised firm): forensic cartographyRead case file →Organic Salad Restaurant Ohkad’s — chain-cartography reviewRead case file →alexawealthmngt.com (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Case file: AutofxbrokerRead case file →Winkcapitals — chain-cartography reviewRead case file →Altercoin — chain-cartography reviewRead case file →BitbinxRead case file →Case file: HarvestsphereonlineRead case file →Softi TradesRead case file →Watchlist entry · Crypto Equities: forensic cartographyRead case file →Watchlist entry · CHRIMAFXRead case file →Case file: Bell PottergosRead case file →coingateforextrade: forensic cartographyRead case file →Watchlist entry · CryptoPlus Exchange (Clone of authorised firm)Read case file →Watchlist entry · AOL GLOBAL INVESTMENT CAPITAL LTDRead 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.