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.
Finix Trade: forensic cartographyRead case file →Objectifgestionmondiale — chain-cartography reviewRead case file →Capital Debt Financing (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Chargebackmoney — chain-cartography reviewRead case file →Bancorp FinanceRead case file →Case file: JMP CapitalsRead case file →Case file: Surge Market ProRead case file →Globe BitstradeRead case file →My Money Market: forensic cartographyRead case file →SuissefxRead case file →Case file: CHRONOS INVESTMENTRead case file →Krediet ServiceRead case file →Case file: Credit ExpressRead case file →The Cube Fund EU — chain-cartography reviewRead case file →Watchlist entry · ClartevaultrexRead case file →MEGA STACKRead case file →Watchlist entry · Elkwood Financial Services (clone of EEA authorised firm)Read case file →Hoffnungsbk Ltd — chain-cartography reviewRead case file →Case file: VERTEX DIGITALRead case file →Watchlist entry · Cryptop SpotRead case file →Case file: Hanse Asset AgRead case file →Binance FX TradingRead case file →E-Fast Service — chain-cartography reviewRead case file →Watchlist entry · NextJetHoldingsRead case file →FMA Global Pty LtdRead case file →Case file: Watchlist entry · Hesper WealthRead case file →Tower Insurance Limited — chain-cartography reviewRead case file →Case file: OnlineBlue Group LLCRead case file →Watchlist entry · TradevioRead case file →BvoxedRead 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.