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.
BAB Markets: forensic cartographyRead case file →eFX Markets Limited — chain-cartography reviewRead case file →Watchlist entry · Coin FxearnersRead case file →Fslgp — chain-cartography reviewRead case file →Vision Global FX — chain-cartography reviewRead case file →Clarity Cove Advisors LLC: forensic cartographyRead case file →TrendoRead case file →New Era Crypto Exchange: forensic cartographyRead case file →AlofGainRead case file →Watchlist entry · First Financial CorpRead case file →KFG Leasing spółka z ograniczona odpowiedzialnościąRead case file →TimarketsRead case file →Home Of Stock FX — chain-cartography reviewRead case file →Case file: Bluewave Forex: forensic cartographyRead case file →Investorable.co.ukRead case file →Case file: AnalyticfxproRead case file →Talent Fintech LimitedRead case file →UK Elite BondsRead case file →IDEAL MARKET: forensic cartographyRead case file →Case file: Live Trade FXRead case file →Surgeinvestcoin: forensic cartographyRead case file →Pridefx Trade — chain-cartography reviewRead case file →Trade Fx Vista ltd — chain-cartography reviewRead case file →Case file: Winton Capital Investment Intl (Clone of FCA Authorised Firm)Read case file →Case file: Altura FXRead case file →High Value Profit: forensic cartographyRead case file →Case file: PRIMAL INVESTMENTRead case file →PrimefundsRead case file →Besseme International Investment Group; Bessemer International Investment Group: forensic cartographyRead case file →Watchlist entry · prénom.nom@infos-inv.comRead 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.