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: PERFECTIS LOANSRead case file →Watchlist entry · Styx TradeRead case file →Case file: Forex Prop FirmRead case file →Cryptoslark — chain-cartography reviewRead case file →Case file: Crypto GlobalRead case file →Case file: B.W.B. Ireland Investment ManagementRead case file →Case file: RwmTradeRead case file →MIT (Market Intelligence Team) — chain-cartography reviewRead case file →Barkley AssociatesRead case file →Solidareit Dienst FinanciënRead case file →Case file: TradeopolRead case file →Watchlist entry · XpertmarketsRead case file →FOREX MANAGED ACCOUNTSRead case file →Case file: Bond OfficeRead case file →Case file: Fenxa StakeRead case file →Stearn House Trading: forensic cartographyRead case file →GrotfinanceRead case file →Watchlist entry · Nexo Smart TradersRead case file →Chris Gardner Group — chain-cartography reviewRead case file →Watchlist entry · BITFOREX FINANCERead case file →Watchlist entry · Interlink Capital Group LtdRead case file →ALLMarket Trades — chain-cartography reviewRead case file →ACCURACY CONSULTING GROUP LLCRead case file →Case file: FundriseProX and FundriseProRead case file →Watchlist entry · Steep Financial Services IncRead case file →Immediategranimator: forensic cartographyRead case file →Longworth and Richman Law GroupRead case file →Crypto Mining Live TradingRead case file →SONIXRead case file →Case file: HtzqRead 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.