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: Stillrock InvestmentRead case file →Case file: Omanetrix TradeRead case file →White ArrowRead case file →Watchlist entry · LeonMarketsRead case file →Chester Finance (clone of FCA Authorised firm) — chain-cartography reviewRead case file →EXUBERANCE ASSETS MANAGEMENTRead case file →Watchlist entry · CRYPTOZILLARead case file →U Trade FX (Clone of FCA authorised firm)Read case file →FXCentrumRead case file →WinnerFX: forensic cartographyRead case file →Via Amf FranceRead case file →Case file: Global SolutionsRead case file →Corbit Global BVSRead case file →Watchlist entry · Bitcoin Revolution: forensic cartographyRead case file →Case file: Blockchain Ltd (clone of FCA authorised firm)Read case file →The Trading Mindset — chain-cartography reviewRead case file →Watchlist entry · Pinnacle IndexRead case file →Imaxaltd: forensic cartographyRead case file →Taurex (Imposter)Read case file →prénom.nom@bng-gestion.comRead case file →Valurium Ltd.: forensic cartographyRead case file →cryptomarkettradeRead case file →CFI HK Group: forensic cartographyRead case file →Bulls Bears Trades: forensic cartographyRead case file →WealthWhiz: forensic cartographyRead case file →Brit Capital IncRead case file →Baker Hamlin — chain-cartography reviewRead case file →Elliot Private Equity: forensic cartographyRead case file →Crypto Coins Management Ltd: forensic cartographyRead case file →RafexglobalRead 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.