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.

Plus One LtdRead case file →Watchlist entry · WSM (clone of FCA authorised firm)Read case file →Altas Investment Finance Limited (the impersonating entity): forensic cartographyRead case file →IC-CryptoRead case file →FcxTradeRead case file →ARM TRADE & FINANCE GROUP, INCRead case file →Watchlist entry · ForextimeprimeRead case file →Chartered Asset Management Co LtdRead case file →Watchlist entry · UMO MarketsRead case file →Watchlist entry · ForexRubyRead case file →AssetAceRead case file →Switzy FX: forensic cartographyRead case file →Case file: University4TradersRead case file →Case file: Wohlstand Markets — chain-cartography reviewRead case file →Case file: Jumper Capital LtdRead case file →Börsen Verein MengerRead case file →Esay Loan: forensic cartographyRead case file →Watchlist entry · Financially Limited Financial Progress LimitedRead case file →info@am-france.org — chain-cartography reviewRead case file →Watchlist entry · Liberal FX: forensic cartographyRead case file →contact@corum-lepargne.fr — chain-cartography reviewRead case file →CARDIFF SAVINGS PLC — chain-cartography reviewRead case file →Swift Valr TradeRead case file →Case file: EverestCMRead case file →FI Union: forensic cartographyRead case file →InvestizoRead case file →Invest BridgeRead case file →SureinvestRead case file →Bentley Market Portfolio — chain-cartography reviewRead case file →Fund recovery companies — 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.