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.

Case file: EniamRead case file →SMART OASIS LLC (MERRICKS INVESTRead case file →EverestInvestRead case file →Case file: Egow Investments — chain-cartography reviewRead case file →Case file: FB TradeRead case file →Tether-Group Ltd — chain-cartography reviewRead case file →HSH Gold Service CenterRead case file →prénom.nom@corporate-indosuez.comRead case file →SuanlvRead case file →Belgium and UK regulators place Immediate Edge on investor caution list: forensic cartographyRead case file →FIGURALLOANSRead case file →ETRADESOPTIONRead case file →HELIX: forensic cartographyRead case file →Invest KapitalRead case file →Al-pha Bank (Clone of FCA Authorised Firm)Read case file →Volarix MarketsRead case file →Watchlist entry · Arakkal MarketsRead case file →Watchlist entry · Union BondsRead case file →CredtradeRead case file →UK Investment OptionsRead case file →Case file: Portail KfRead case file →Immediate Genesis: forensic cartographyRead case file →InverargRead case file →Xin Yu International Co. LtdRead case file →Watchlist entry · FX Invest GlobalRead case file →afram.tradingRead case file →ARR-Gold-TradingRead case file →BitsvexRead case file →Wallwood Broker (clone of authorised firm): forensic cartographyRead case file →Case file: Koorbit Company LtdRead 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.