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.
Benefits4aussies — chain-cartography reviewRead case file →Itoro-Capital/ iToroStocks EuropeLtd (Clone)Read case file →Forex IncomeRead case file →Watchlist entry · ApxPrimeOptions LTDRead case file →Ohkajhu Growth Greens — chain-cartography reviewRead case file →LIVE CRYPTO OPTIONS CAPITAL GROUPRead case file →Watchlist entry · Trade ElviorisRead case file →Watchlist entry · VentroinvestmentplatformltdRead case file →ING Bank N.V. (clone of an FCA authorised firm): forensic cartographyRead case file →LTG Gold Rock — chain-cartography reviewRead case file →Watchlist entry · DevConnectsRead case file →Case file: Vanguard WealthRead case file →Watchlist entry · Top Wealth FXRead case file →IntertradesFX (clone of EEA authorised firm) — chain-cartography reviewRead case file →Case file: Morisson Ventures IncRead case file →Case file: StellarcapitalltdRead case file →ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)Read case file →AUX BASE STREAMRead case file →Bidesk: forensic cartographyRead case file →Watchlist entry · ExtremelyproofRead case file →Phemex — chain-cartography reviewRead case file →Case file: Forexcells ForexcellRead case file →Case file: CapitradesRead case file →amf@autorite-financialmarche.org — chain-cartography reviewRead case file →Watchlist entry · Skye InvestmentRead case file →New Zealand Friend Group2Read case file →Watchlist entry · Elderton Capital GroupRead case file →Gopal Fx: forensic cartographyRead case file →SILVER STOCKTRADING: forensic cartographyRead case file →EARNEASYMONEYRead 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.