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.
LogRead case file →Five TigerRead case file →Case file: Polar Capital Technology (Clone of FCA Authorised Firm)Read case file →Watchlist entry · Parus ICAV (CLONE)Read case file →Watchlist entry · First SignalRead case file →CruxinvRead case file →Watchlist entry · AntarigroupRead case file →DogdexRead case file →Raven MarketsRead case file →Tifu Global LimitedRead case file →Premium Invest Club: forensic cartographyRead case file →Watchlist entry · UbitexRead case file →Watchlist entry · Nexa Trades MarketRead case file →CANDLE TRADERead case file →prénom.nom@karista-france.fr — chain-cartography reviewRead case file →Marketstockgain — chain-cartography reviewRead case file →Watchlist entry · INVESTEFT: forensic cartographyRead case file →Classic Invest Zürich: forensic cartographyRead case file →Crownunionbank — chain-cartography reviewRead case file →MasterMind CapitalsRead case file →Crex247Read case file →Watchlist entry · Auris PrevoyanceRead case file →Case file: FxmanagedaccountsRead case file →WEALTHBULL CAPITALS: forensic cartographyRead case file →Case file: Meredith and Gellar Capital PartnersRead case file →Bitcode AI New ZealandRead case file →Case file: Audemars GroupRead case file →Delta Capitals (clone of FCA authorised firm)Read case file →HshSet50 Index Options: forensic cartographyRead case file →Case file: FASTSIGNALTRDRead 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.