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.
XglobalfinRead case file →Case file: BitvestTradexRead case file →BNB TradeRead case file →Case file: LivemarketproRead case file →finance.department@fca-support.liveRead case file →GivTrade — chain-cartography reviewRead case file →X-BingxRead case file →Navy Invest: forensic cartographyRead case file →Case file: ForisdaxLtdRead case file →Quellenag Am: forensic cartographyRead case file →Corporate Avenue (clone of an FCA authorised firm): forensic cartographyRead case file →Housing Disrepair Team Ltd — chain-cartography reviewRead case file →Watchlist entry · Pret CollaboratifRead case file →Watchlist entry · TradeFTMRead case file →Daicha Iconic MarketsRead case file →Moonxbt — chain-cartography reviewRead case file →RoyalCFDsRead case file →Green Wise Invest/ CompareISAUKRead case file →Watchlist entry · Capital BloomerRead case file →Ate AssetsmarketsRead case file →Case file: MIRAXRead case file →Finance Eagle — chain-cartography reviewRead case file →AdmiralsFX: forensic cartographyRead case file →Vantheon Lux — chain-cartography reviewRead case file →LimeFX — chain-cartography reviewRead case file →Watchlist entry · MakoTradeRead case file →ColeadlimitedRead case file →Case file: AchimfinRead case file →Case file: smartequitypulseRead case file →Case file: QuyenRead 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.