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.
Case file: DIGITALCRYPTOVESSELRead case file →Case file: STKRead case file →Case file: Prime Edge FinancialsRead case file →Case file: BOIB Finance Investment Management (clone of FCA authorised firm)Read case file →Case file: Soyam Trade LimitedRead case file →AIA Capital Markets, LLCRead case file →Asset Flow TradersRead case file →Barrick: forensic cartographyRead case file →prénom.nom@sacam-immobilier.fr — chain-cartography reviewRead case file →Fiber Markets: forensic cartographyRead case file →FX HASH — chain-cartography reviewRead case file →Watchlist entry · Maple Bit Maple TokenRead case file →FortisReserve: forensic cartographyRead case file →Case file: Case file: PARADTRADERead case file →FMFW — chain-cartography reviewRead case file →BazaarFXRead case file →Starling BondsRead case file →Home Capital Trading FX: forensic cartographyRead case file →EFT: forensic cartographyRead case file →See My Fixed RatesRead case file →Lightglobalhub: forensic cartographyRead case file →GWM Group Holdings: forensic cartographyRead case file →Watchlist entry · Folks Vision: forensic cartographyRead case file →Watchlist entry · UK Bonds GroupRead case file →RealFactorFX: forensic cartographyRead case file →British Telecom BondRead case file →globalconnectfxltd.com: forensic cartographyRead case file →ItscapitalagRead case file →Case file: Verify MarketsRead case file →ProfitmarketscfdRead 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.