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 · FundedTrustsRead case file →Clone Wealth Solutions LimitedRead case file →Principle Forsakrings Holdings (clone of EEA authorised firm)Read case file →Investment Chronicle — chain-cartography reviewRead case file →BETTER CAPITALRead case file →Watchlist entry · Easy MarketsEU LimitedRead case file →Watchlist entry · DeltaStream: forensic cartographyRead case file →MERCHANT TRADE INVESTMENTRead case file →Watchlist entry · ILA InternationalRead case file →NUEVA PIEDRA CAPITAL: forensic cartographyRead case file →Green The World: forensic cartographyRead case file →Dream Come True: forensic cartographyRead case file →Case file: Watchlist entry · UnitedFxTradeRead case file →AxiCapitalsRead case file →Quantum Ai ÖsterreichRead case file →SGX ProRead case file →Watchlist entry · SPACBROKERAGERead case file →Case file: VICTORIA CAPITALRead case file →DELUXE TRADING FXRead case file →Case file: ProtradestationfxRead case file →Thebondlab — chain-cartography reviewRead case file →Case file: TGKKRead case file →SFD-FINANZAGRead case file →BITInvestsRead case file →Case file: STUMAC — chain-cartography reviewRead case file →Watchlist entry · EnerixInvestRead case file →Case file: EKC ADVISORYRead case file →CP MarketsRead case file →Case file: TradexertsRead case file →Case file: KingForexRead 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.