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: The Investment CenterRead case file →eToro AUS Capital Limited ArbinioRead case file →Watchlist entry · Crypto Trade FXDirectRead case file →PRO WELFARE FXRead case file →MoneywiseRead case file →WXJTSS: forensic cartographyRead case file →Bitmex: forensic cartographyRead case file →Rathbones SharesRead case file →Neorisasset — chain-cartography reviewRead case file →Open Access FinanceRead case file →Watchlist entry · CryptoairdropsRead case file →Ate Gestion — chain-cartography reviewRead case file →Watchlist entry · Spectrum InvestixRead case file →Case file: Fortified Option LimitedRead case file →Mayflower Advisors: forensic cartographyRead case file →HATFORD AND FLEMING FINANCIAL HOLDINGS INCRead case file →Watchlist entry · FUTURE BRIGHT INVESTMENTRead case file →Haven Investment Groups: forensic cartographyRead case file →Piggy Money (clone of FCA authorised firm)Read case file →Watchlist entry · Eastman Pierce Partners Mergers and AcquisitionsRead case file →Watchlist entry · Exploit TradingRead case file →Globalaurus: forensic cartographyRead case file →CapitalAiRead case file →dailygoldstocktradingRead case file →WVH Ethical — chain-cartography reviewRead case file →Promorion GroupRead case file →SSC InvestmentRead case file →COIN INVESTMENT TRADERead case file →Patrimèra: forensic cartographyRead case file →Dip Exelio LLC — chain-cartography reviewRead 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.