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 · GLOBALMINERSFXRead case file →Case file: UK CompareRead case file →PtastarRead case file →First State Investments (Ireland) Limited: forensic cartographyRead case file →Watchlist entry · GublerfinanceRead case file →Watchlist entry · Zoxo Global MarketsRead case file →Watchlist entry · GninvestagRead case file →TorexFX/42 Marketing Limited (clone of FCA authorised firm): forensic cartographyRead case file →Tyrone-Trades (Imposter)Read case file →Case file: Energy Create BusinessesRead case file →Watchlist entry · activefinancial.tradeRead case file →CRYPTO VICTORRead case file →Capital Altrion — chain-cartography reviewRead case file →Case file: ExbinaRead case file →Nexcorel Holdings CapitalRead case file →Website “ononda-oexs.com” — chain-cartography reviewRead case file →Watchlist entry · Crest Credits.Xyz: forensic cartographyRead case file →Stockbridge Consultants: forensic cartographyRead case file →Smith, Barnes & Wood: forensic cartographyRead case file →Watchlist entry · LCM GlobalRead case file →Case file: CRYPTO VIEW OPTIONRead case file →EnfondsRead case file →Case file: Case file: Easy Trade InvestmentRead case file →Hometradecryto.comRead case file →Tyler Capital Pty Ltd — chain-cartography reviewRead case file →Case file: Stride LuxoriaxRead case file →Net InvestissementRead case file →Watchlist entry · Codex FinanceRead case file →FinFreedomRead case file →Minemora Investment Group: forensic cartographyRead 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.