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: BouchonpourpreRead case file →Brava Capital (aka Brava Trade): forensic cartographyRead case file →Grenfell and Blackrock AssociatesRead case file →Watchlist entry · Bradford Securities LLCRead case file →Watchlist entry · Tate, Aron, and Madden LLPRead case file →Apexasset-Management (Imposter)Read case file →Case file: OCA Invest AG in LiquidationRead case file →Watchlist entry · SPMarket24 (clone of EEA authorised firm)Read case file →Perfinanz Ag — chain-cartography reviewRead case file →Case file: True Magnum Way (TMW)Read case file →Allow Loans — chain-cartography reviewRead case file →Flextrader — chain-cartography reviewRead case file →Watchlist entry · FxMatrixRead case file →uk Bond Centre — chain-cartography reviewRead case file →Alpha PipsRead case file →SpotchainsRead case file →Case file: SafeTradeFXRead case file →Watchlist entry · ICAPITAL INVESTMENTRead case file →ExtrocolRead case file →Securities Board of Regulators: forensic cartographyRead case file →contact@okx-exchange.fr — chain-cartography reviewRead case file →Watchlist entry · Valcrest Trading LimitedRead case file →BVBBRead case file →LqnowRead case file →Turner, Liebermann & Cohen: forensic cartographyRead case file →Watchlist entry · SWIFT-MININGRead case file →Hexally: forensic cartographyRead case file →Bitlink Crypto InvestmentRead case file →SAKURAGOLD INVESTMENTS LDARead case file →Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL: forensic cartographyRead 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.