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.

Market Nexus (marketnexus.ae): forensic cartographyRead case file →SAVOY LEGAL GROUP — chain-cartography reviewRead case file →Finance Circle — chain-cartography reviewRead case file →Case file: Top One TraderRead case file →Case file: Nomura Bank (Clone of FCA authorised firms)Read case file →Case file: Vera CapitalsRead case file →Case file: Armorica Invest (KLOON)Read case file →Case file: Hairul CapitalRead case file →Case file: KCryptoProjectRead case file →Watchlist entry · CRZCoin Technology Inc. (CRZCoin)Read case file →Solid InvestingRead case file →CornereumRead case file →NuGen Cryptocurrency — chain-cartography reviewRead case file →Platform RelchartRead case file →Watchlist entry · BTCLoan FinanceRead case file →MelopextradeRead case file →Xpress Trade: forensic cartographyRead case file →QuantumproAi — chain-cartography reviewRead case file →LTIP Funding Company Limited (the impersonating entity)Read case file →StockbrewRead case file →Case file: BaidutwylcRead case file →AlphaTradingsRead case file →Secure Trust Offshore BankRead case file →Watchlist entry · Capital GlobeRead case file →Fdte2: forensic cartographyRead case file →Auxtrus Union Bank: forensic cartographyRead case file →Watchlist entry · CEKONSWAPRead case file →Werner Hahn Capital — chain-cartography reviewRead case file →Florishing Group Llc, Mondialfx, Dulcet Group Llc — chain-cartography reviewRead case file →EthenaRead 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.