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 · Primfx Prim INTL LtdPrim LtdRead case file →Case file: Tygrysia Maska sp. z o.oRead case file →MC-ExpressRead case file →Nexora: forensic cartographyRead case file →Verge Capital (Clone of EEA authorised firm)Read case file →cloning of Dinamik S.A. — chain-cartography reviewRead case file →Watchlist entry · ZAN MICROFINANCE BANK (ZMB)Read case file →InfinityFXRead case file →Case file: Savio ManagementRead case file →Case file: Crypto-Benefit247Read case file →PerpetualRead case file →Elite TraderRead case file →Trade.Multistox: forensic cartographyRead case file →Watchlist entry · LONG ASIARead case file →Case file: lawfinancial.it (Clone of FCA Authorised Firm)Read case file →Astrogo LimitedRead case file →Metropole ConseilRead case file →service.client@globalaegon.com — chain-cartography reviewRead case file →Case file: The Lion MarketRead case file →Mannet Capital Management (clone of former PSD Agent)Read case file →OXIS & ASSOCIATES LLCRead case file →EXC500 GLOBAL: forensic cartographyRead case file →Easytrade Pro — chain-cartography reviewRead case file →hdrteam.co.uk — chain-cartography reviewRead case file →Les Scpi — chain-cartography reviewRead case file →KCB Invest — chain-cartography reviewRead case file →Arcane TradeRead case file →Midori FX（Pty）LtdRead case file →Richmond Terrace Capital (Clone) — chain-cartography reviewRead case file →The ISA FinderRead 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.