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.

Watchlist entry · pillarsoflight.aeRead case file →Case file: CosmuskRead case file →Clyrex Investment Option — chain-cartography reviewRead case file →Watchlist entry · AQRE TechnologiesRead case file →Prénom.nom@kraken-ai.net: forensic cartographyRead case file →Watchlist entry · FX MargineRead case file →LBK Blockchain Co., Limited — chain-cartography reviewRead case file →GrowupRead case file →BelCryptoFX LtdRead case file →Case file: prénom.nom@expertical-gestion.frRead case file →Altyx Financial Planning Ltd (clone of FCA authorised firm)Read case file →Case file: Bemo Investment Firm LtdRead case file →LFG Europe AG in LiquidationRead case file →Watchlist entry · Fraudulent offers of investment in whiskyRead case file →Asset Wealth — chain-cartography reviewRead case file →Argus InterfxRead case file →CryptoTradeTechRead case file →VolanixEdge 5.3 AiRead case file →Case file: Clone GKFXRead case file →Albrisfinancesa: forensic cartographyRead case file →MCM SECURITIES LLCRead case file →Case file: Prosperity FZCO CompanyRead case file →Felicred — chain-cartography reviewRead case file →Impersonation Of Nexo Australia Pty LtdRead case file →Watchlist entry · FortivestTradeRead case file →Global Trader InvestmentRead case file →Watchlist entry · GCI Online TradingRead case file →Case file: solutions4savingsRead case file →STARTRADER LLC: forensic cartographyRead case file →Case file: investmentfacts.co.ukRead 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.