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 · Fortnetstationservices Capital Group: forensic cartographyRead case file →Ultra Daily FX LTDRead case file →Uniquewealthacuity: forensic cartographyRead case file →Case file: KoinalRead case file →SkylinevipRead case file →LEDN Crypto Company IncRead case file →Case file: ASICYIEDGLOBALRead case file →Crypto Pips Academy: forensic cartographyRead case file →Bond Investments UK — chain-cartography reviewRead case file →Watchlist entry · Bib (Imposter)Read case file →bondsandsavingsfixedrates.com (clone of FCA authorised firm)Read case file →Watchlist entry · CFD PlanetRead case file →Bnka — chain-cartography reviewRead case file →AG Broker (Clone of EEA Authorised firm): forensic cartographyRead case file →Horizon Crest Credit Union (Clone of authorised firm)Read case file →Case file: My Usdt GoldRead case file →IGC Markets/ MaxxMedia LLC — chain-cartography reviewRead case file →TryggsparRead case file →TECHSOLUCIONESFIN: forensic cartographyRead case file →Watchlist entry · AIG TradeRead case file →Case file: My-smartbonds.co.ukRead case file →Wealth Vision — chain-cartography reviewRead case file →Case file: NM Venture KapitalRead case file →MULTIMINNERSRead case file →Case file: Capgemini Law Mergers & AcquisitionsRead case file →TWC Group h.o.d.n. Pioneer Markets: forensic cartographyRead case file →Watchlist entry · ZenswealthRead case file →BefinanceRead case file →Atlantic Capital Management (clone of EEA authorised firm)Read case file →CRYPTOVAULTRead 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.