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: NERORead case file →Centers Plan Wealth Management CPWM: forensic cartographyRead case file →Watchlist entry · HGHsocial Gold FuturesRead case file →Case file: STRT TRead case file →prénom.nom@invest-stellium.comRead case file →Case file: Elliot & JonesRead case file →Capitalinfusions — chain-cartography reviewRead case file →Prime-Bits: forensic cartographyRead case file →Paylynn Deutsch: forensic cartographyRead case file →AttioraRead case file →Tida Trust CapitalRead case file →Virtue Trade FundsRead case file →The Energy Station — chain-cartography reviewRead case file →Watchlist entry · Elston ManagementRead case file →Watchlist entry · DSB Singapore PteRead case file →Choice Finas Group: forensic cartographyRead case file →PrimebitcoinhubRead case file →Growing Power Loans Ltd (Clone of FCA authorised firm): forensic cartographyRead case file →FX NOVUS NOVAX S.A.S.: forensic cartographyRead case file →MAGKING FOREXRead case file →Gordonzak: forensic cartographyRead case file →MillanceRead case file →xtbarabiaRead case file →Case file: Forex24 Market LtdRead case file →Riico FinanceRead case file →Equinox Finances Ltd (Clone of FCA Appointed Representative)Read case file →Well FX: forensic cartographyRead case file →KryptoworkRead case file →Unlimited Fx InvestRead case file →Case file: CEDAR TRADE GLOBALRead 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.