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.
Weir Asset & Property Retrieval Services (Weir) – Recovery scam: forensic cartographyRead case file →Crypto Ct: forensic cartographyRead case file →Watchlist entry · ImctradesRead case file →Watchlist entry · Homefx PlusRead case file →Case file: prénom.nom@netfinance-conseil.comRead case file →Watchlist entry · AccessprotocolthRead case file →Apptrader: forensic cartographyRead case file →Fino Concept: forensic cartographyRead case file →amf@fastmail.fr — chain-cartography reviewRead case file →Dringende lening — chain-cartography reviewRead case file →Pacific Forex Asset Management — chain-cartography reviewRead case file →Watchlist entry · Cloning entity – Baumann & Partners S.ARead case file →Crypto Ventaja — chain-cartography reviewRead case file →Watchlist entry · Loan Stores (Clone of FCA authorised firm)Read case file →ALLMARKETS PRORead case file →ukincomebonds.so — chain-cartography reviewRead case file →Case file: Corpa AgRead case file →Watchlist entry · Legacy Capital Management, LLCRead case file →IFP CenterRead case file →Watchlist entry · My CryptounitRead case file →Binaryfxmarkets: forensic cartographyRead case file →Bizmining InvestmentRead case file →Watchlist entry · HksfcRead case file →Watchlist entry · Rothridge Consulting GroupRead case file →Paytradepro — chain-cartography reviewRead case file →Case file: FintoRead case file →TradeHedgelyRead case file →Unique Tech Global unique-techglobal.com: forensic cartographyRead case file →HonorfxRead case file →GMT: 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.