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.
Watchlist entry · Constance Holdings LtdRead case file →GOLD SHOP OWNER — chain-cartography reviewRead case file →Watchlist entry · CRYPTOX ARENA LTDRead case file →Case file: CoinsagefinanceRead case file →Case file: Max FundFlexRead case file →GCW ManagementRead case file →Monify Investment MonifyRead case file →Bestinvestmentbonds: forensic cartographyRead case file →FXBrewRead case file →Case file: GmiglfxRead case file →Crypt Mill Broker Limited (clone of FCA authorised firm)Read case file →Case file: Cryptoscore ÖU, Tallinn, Zweigniederlassung ZugRead case file →Crown-FinanceRead case file →Mary Walls Trading Services — chain-cartography reviewRead case file →Fluixis Finance — chain-cartography reviewRead case file →Case file: Capital Trust Management, LLCRead case file →From our organic garden — chain-cartography reviewRead case file →Case file: Watchlist entry · Bitcoin LoopholeRead case file →Case file: Ratcliffes Capital Limited (Clone of FCA authorised firm)Read case file →MT4 Markets — chain-cartography reviewRead case file →Case file: growbottradingRead case file →Glams Group and Vega Italia — chain-cartography reviewRead case file →Watchlist entry · 86FXTRADERead case file →Case file: HARNEYS INVESTMENT LIMITEDRead case file →Case file: Hindhead Advisory Limited (Clone of UK registered company)Read case file →Watchlist entry · Capital Funds IncRead case file →Watchlist entry · Vertex Trade OptionsRead case file →cryptoguides — chain-cartography reviewRead case file →Decode Global; Decode Global Capital Pte Ltd: forensic cartographyRead case file →TUU158 — chain-cartography reviewRead 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.