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: YTT975Read case file →Market Radar: forensic cartographyRead case file →AssurityfundsRead case file →Watchlist entry · Zanetti StudioRead case file →Case file: Aegon London (Clone of an FCA authorised firm)Read case file →Invest Pro 2.0Read case file →TBL Trade Block London; Dalipi Holding CoRead case file →Globaletradecif — chain-cartography reviewRead case file →Watchlist entry · SELINCA.FR (CLONE)Read case file →Gl2s PatrimoineRead case file →Event Topmedia012 — chain-cartography reviewRead case file →Case file: bluecrest.pro (Clone of FCA Authorised firm)Read case file →Myaccountorbit: forensic cartographyRead case file →T1FX — chain-cartography reviewRead case file →Watchlist entry · InviquantRead case file →Case file: Growth Capital InvestmentsRead case file →SMCI Corporation: forensic cartographyRead case file →Wekos — chain-cartography reviewRead case file →S1 SPECIALTY — chain-cartography reviewRead case file →VANATAGE TRADERead case file →ArbitragepartnerRead case file →Al Maju General Trading Co: forensic cartographyRead case file →Henderson and James Equity Management — chain-cartography reviewRead case file →Ultimate Traders — chain-cartography reviewRead case file →Cameron McDonald & CoRead case file →TP Global FX: forensic cartographyRead case file →Belvin Miners: forensic cartographyRead case file →Binance Research (Clone) — chain-cartography reviewRead case file →FOREIGNMARKETOPTIONS LIMITED (FMO) — chain-cartography reviewRead case file →Feng Hong InternationalityRead 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.