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 · Everstead BrokerageRead case file →COZ FX — chain-cartography reviewRead case file →Above Wealth (clone of FCA authorised firm)Read case file →CHATSWORTH ADVISORS LLCRead case file →Case file: Alpha Trading Hub: forensic cartographyRead case file →Case file: Vest Assets LTDRead case file →MX INVESTMENT GROUP — chain-cartography reviewRead case file →prénom.nom@euryale-asset-management.com — chain-cartography reviewRead case file →Elegantopex: forensic cartographyRead case file →Xstocktradingplatform — chain-cartography reviewRead case file →Case file: LUX ALGO MARKETSRead case file →Quantum Evenity: forensic cartographyRead case file →Case file: Reclaim ExpertsRead case file →Tinkletrade Capital: forensic cartographyRead case file →Coinlink ExchangeRead case file →Voom “BNP Paribas: forensic cartographyRead case file →Phonixtrade: forensic cartographyRead case file →Ukaesthetic — chain-cartography reviewRead case file →Beetcy MetricRead case file →Case file: prénom.nom@sollier-conseils.comRead case file →profitearningfxmtRead case file →Watchlist entry · prénom.nom@management-ormond.comRead case file →Case file: Smart Global OptionsRead case file →Case file: supportteam.trustwallet@proton.meRead case file →Watchlist entry · service.financier@rueil-convergence.comRead case file →WhiteRock Capital Partners Limited — chain-cartography reviewRead case file →Watchlist entry · UK Fixed Bonds CommunityRead case file →Case file: tokenvaultRead case file →One Plus Capital — chain-cartography reviewRead case file →WinexGroupRead 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.