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: Greenberg International Law & Tax AdvisoryRead case file →Watchlist entry · Finex GroupRead case file →Watchlist entry · UK Market ComparisonRead case file →Watchlist entry · Lavenhill Securities LimitedRead case file →Watchlist entry · FinancenterRead case file →Watchlist entry · VENUSTRADERead case file →Spotinvest (Clone of FCA Authorised Firm)Read case file →Case file: EuroXTradeFXRead case file →Wealth Management GroupRead case file →Steen Luxeris — chain-cartography reviewRead case file →E-Direct Pro — chain-cartography reviewRead case file →Make money work for you — chain-cartography reviewRead case file →LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange LimitedRead case file →Case file: EightCapRead case file →TDcryptotradeRead case file →TRUSTED PRO ASSETS — chain-cartography reviewRead case file →Blackbird Solutions Inc. (tradename xchangebit): forensic cartographyRead case file →FameEX: forensic cartographyRead case file →DepedexRead case file →Ark ManagementRead case file →Case file: ST ProsperityRead case file →SkyGateHolding — chain-cartography reviewRead case file →Waste Management (WM) — chain-cartography reviewRead case file →GatesFX — chain-cartography reviewRead case file →VenomillRead case file →Tung Shun Securities Limited and AB Research Partners Inc.: forensic cartographyRead case file →Watchlist entry · Brown & AndrewsRead case file →Fginvest GroupRead case file →GoldenOptionsRead case file →FUB International — 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.