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: Crypto Standard Fx Trading LtdRead case file →Watchlist entry · Patrimoine InvestsRead case file →Yllgetgoldbulionth — chain-cartography reviewRead case file →Case file: 1875 FINANCE (LUXEMBOURG) SA (CLONE)Read case file →SURTRADING SPARead case file →Watchlist entry · Deep ReserveholmRead case file →Watchlist entry · REAL WEALTH EMPIRE INVESTMENTRead case file →DcmatradingRead case file →Bitimefx: forensic cartographyRead case file →Watchlist entry · 1x TradeRead case file →Watchlist entry · administratif@amundigroup.comRead case file →Gold Asset Capital: forensic cartographyRead case file →Case file: Gontrenix 7.1Read case file →Socrates LegacyRead case file →Case file: prénom.nom@finaryinvest.comRead case file →Case file: 22 PipsRead case file →Share Oracle Ltd.: forensic cartographyRead case file →eToro AUS Capital Limited Voltrex Group: forensic cartographyRead case file →Value Tech: forensic cartographyRead case file →Pimco Asset Management DAC (Clone)Read case file →Precisionmarketsoption — chain-cartography reviewRead case file →Website “Luno”Read case file →Watchlist entry · Agricultural Bank of China (Clone of FCA authorised firm)Read case file →KMAXRead case file →Case file: Barclays WealthRead case file →Insight Investment Solutions ICAV (CLONE)Read case file →TRX Trade NetRead case file →Case file: FX919Read case file →Watchlist entry · WdcmarketsRead case file →Octave Trade Algobit, Ltd., Capital Forex Trade: 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.