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.

COMEX GROUP — chain-cartography reviewRead case file →Watchlist entry · PLUTOFOREXTRADERead case file →Alpha Alliance Inc. — chain-cartography reviewRead case file →Watchlist entry · JD GroupRead case file →FMA issues warning that: forensic cartographyRead case file →SucceedingPipsRead case file →Calvenridge Trust — chain-cartography reviewRead case file →Case file: CoinGlobalRead case file →Riseup TradeRead case file →Case file: Great Motivation InternationalRead case file →Global Trade Invest: forensic cartographyRead case file →SmartfxMasters — chain-cartography reviewRead case file →PSF Services Ltd: forensic cartographyRead case file →betterrate.co.uk — chain-cartography reviewRead case file →Case file: contact@corum-asset-management.comRead case file →CF Broker SARL — chain-cartography reviewRead case file →Loanpad-In (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Lead Investment Leads Ltd Trading as Investment Comparison GroupRead case file →Gtipoint Global Trading Investment PointRead case file →Verdexsteon: forensic cartographyRead case file →Ashton Group LtdRead case file →Case file: CRYPTO MILITARYRead case file →Watchlist entry · Stocks Synergy AI Stocks Edge AIRead case file →Olacco: forensic cartographyRead case file →Fusion Capital Investment: forensic cartographyRead case file →Watchlist entry · Trader9000lidexRead case file →Watchlist entry · SwapworldRead case file →Sendiv — chain-cartography reviewRead case file →Watchlist entry · Best Fixed Rate BondsRead case file →FX CRYP LANDRead 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.