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.

Silicon Valley bank (Clone of FCA authorised firm)Read case file →Standardcryptotraders — chain-cartography reviewRead case file →EQ Limited — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@bitpanda.gestion-private.comRead case file →Kredit Investor Europe — chain-cartography reviewRead case file →Case file: CheonanRead case file →Cenexpro (aka Cenex-pro)Read case file →MULTIFINANCEFXPRORead case file →LiberfintiaRead case file →Royal Stone Group Royalstone CapitalRead case file →TRIDENTOPTIONSFX — chain-cartography reviewRead case file →Case file: Sovereign Finance Pty Ltd (Read case file →Wasp MiningRead case file →Email TescoRead case file →Axia GroupRead case file →IKON CFD: forensic cartographyRead case file →Watchlist entry · BblapxRead case file →Trading 0.3 LidexRead case file →Case file: Barclays Capital (clone of FCA authorised firm)Read case file →Case file: Reverie MarketsRead case file →Capital GfundsRead case file →Case file: Brivalfin InvestRead case file →Watchlist entry · Binary Investment ManagementRead case file →Tradeutm — chain-cartography reviewRead case file →Watchlist entry · DUP Capital LimitedRead case file →Watchlist entry · Ted Set898Read case file →International Protection and Surveillance AuthorityRead case file →MarillacapitalicavRead case file →CryptohjltdRead case file →Watchlist entry · MyCoin BankingRead 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.