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.

Blue Whale Markets — chain-cartography reviewRead case file →Plusinvesting (no relation to Plus Investing, located — chain-cartography reviewRead case file →Case file: PRIMED FINANCERead case file →Clearstream Ltd (Clone of FCA authorised firm): forensic cartographyRead case file →Greenbridge International: forensic cartographyRead case file →GenesisminingRead case file →Watchlist entry · One Trend — chain-cartography reviewRead case file →Advance Prime TraderRead case file →FxwetRead case file →Top Invests: forensic cartographyRead case file →Stageonline Crypto InvestmentsRead case file →Liber Trade: forensic cartographyRead case file →Case file: Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)Read case file →Case file: MTLRead case file →Abakus Group Sa — chain-cartography reviewRead case file →Case file: MTH Investments FinancialRead case file →Watchlist entry · Zenultra Forex LtdRead case file →Watchlist entry · Empire Capital PartnersRead case file →Futuresprous (aka HK Markets and: forensic cartographyRead case file →Watchlist entry · In369Read case file →Case file: Twelve WhalesRead case file →Case file: Trade GB 24Read case file →Rápido Fincoura: forensic cartographyRead case file →Alinvest: forensic cartographyRead case file →Case file: WpacexRead case file →Forsythoilltd — chain-cartography reviewRead case file →ThExcelFuture — chain-cartography reviewRead case file →Savings Rate Market: forensic cartographyRead case file →Case file: PravintolRead case file →Keen LedgroveRead 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.