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.

umb servicesRead case file →EverMarketsFXRead case file →Case file: Hexa FxRead case file →Case file: William Campbell CompanyRead case file →Trade Xglobal (Imposter)Read case file →EGXCHAT: forensic cartographyRead case file →Watchlist entry · Shibuya CapitalRead case file →Peco CryptoRead case file →Freedom Finance — chain-cartography reviewRead case file →Crypto NationappRead case file →schermann chronicle associates — chain-cartography reviewRead case file →Samaa MarketsRead case file →UK Property BondsRead case file →LSAF S.R.L y/o LS GROUP: forensic cartographyRead case file →Watchlist entry · EfinanceproltdRead case file →Case file: NEWFX LimitedRead case file →Watchlist entry · Dr. Khaled Al-Maliki t/a KHM LawRead case file →Watchlist entry · AydoproRead case file →PROGEN BANK — chain-cartography reviewRead case file →GMT InvestmentsRead case file →p500.io (Clone of FCA authorised firm): forensic cartographyRead case file →Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.)Read case file →Case file: Evallon Investment LimitedRead case file →Case file: GreenloanclRead case file →Watchlist entry · NitrodexRead case file →Case file: Klimek ConsultingRead case file →SAEN MARKETS: forensic cartographyRead case file →Legacy Bitfundex: forensic cartographyRead case file →Watchlist entry · Helius Capital LimitedRead case file →Case file: Moneyfacts (clone of FCA authorised firm)Read 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.