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.
SpazexRead case file →NewRockwood — chain-cartography reviewRead case file →Watchlist entry · WestPointFXRead case file →Liquidity Pool: forensic cartographyRead case file →Case file: Accord DigitalRead case file →Case file: FTI FinanceRead case file →contact@collombrivieracapital.comRead case file →JF Lenong Investment: forensic cartographyRead case file →Glenstone AdvisoryRead case file →Liverpool Victoria Financial Services (Clone of FCA authorised firm)Read case file →Case file: Alan Davis Management (clone of FCA authorised firm)Read case file →Future-Wealth Investment: forensic cartographyRead case file →Q Solid IndexRead case file →Case file: ProInvest Equity AGRead case file →Case file: Trust InvestmentRead case file →Case file: UK Fixed Rate BondsRead case file →Case file: PatrisorRead case file →ProaktivmarketRead case file →Case file: TriolaRead case file →Case file: Powered Consultancy GroupRead case file →Oh Juice Green FarmRead case file →Pam FX Market — chain-cartography reviewRead case file →Libra Markets/Libramarkets — chain-cartography reviewRead case file →capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) — chain-cartography reviewRead case file →Sony Global Asset Management, LtdRead case file →Maxim Capital Limited — chain-cartography reviewRead case file →EARNERS CIRCLE INVESTMENTRead case file →CUMMINS-WILLIAMSON PARTNERS LLP: forensic cartographyRead case file →ULTIMATE EARNING PLATFORM (ADVANCED FX): forensic cartographyRead case file →Fx-fastfunds 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.