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.
Stark VärdeborgRead case file →The Swiss Oceanic Bank Public Company LtdRead case file →souscription@patrimmoconseil.comRead case file →Infinity Max Edge — chain-cartography reviewRead case file →Ultracurrency Trade — chain-cartography reviewRead case file →Watchlist entry · Carter Lee Financial ServicesRead case file →HLMI Markets nternational Limited — chain-cartography reviewRead case file →NorthStar: forensic cartographyRead case file →Globex TradeRead case file →Premium Noval Assets — chain-cartography reviewRead case file →amf-mediation@financier.com — chain-cartography reviewRead case file →Watchlist entry · Chat & Shop Support hgf CenterRead case file →Real Exclusive Investment: forensic cartographyRead case file →Case file: Elite Finance Investment: forensic cartographyRead case file →Case file: Karbonate Minerals CorpRead case file →Watchlist entry · GoldenCFD Broker FirmaRead case file →ShenzhouCapital — chain-cartography reviewRead case file →Case file: SwiftautotradeRead case file →Watchlist entry · Ziptradex LimitedRead case file →Majesty FX: forensic cartographyRead case file →Case file: MIYA HOLDINGRead case file →Six (Imposter)Read case file →Access Broker.com IncRead case file →First City Markets — chain-cartography reviewRead case file →Case file: Blue Whale Investment (BWI) (Clone of FCA Authorised firm)Read case file →UniqueexpfxRead case file →Upper East Side Trust ManagementRead case file →Online Pro Trade: forensic cartographyRead case file →GFED (CLONE) — chain-cartography reviewRead case file →Case file: InfinityReliableInvestmentRead 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.