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: Beacon Global Management, IncRead case file →info@revolut-team.help: forensic cartographyRead case file →B BitcoinRead case file →Case file: Falcon CapitalRead case file →Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd — chain-cartography reviewRead case file →SHARPS PIXLEYRead case file →AltrexonRead case file →prénom.nom@france-globalmarkets.comRead case file →FAST MONEY FINANCE: forensic cartographyRead case file →Watchlist entry · RavonixTrader 4.1 TitanRead case file →Watchlist entry · Macro TrademinersRead case file →Flip Global Earner — chain-cartography reviewRead case file →BTM Refund (clone of FCA authorised firm)Read case file →Watchlist entry · MarketroboRead case file →Gold Basics ThailandRead case file →service.amf@pm.meRead case file →Swiss Cash/Swiss Mutual Fund: forensic cartographyRead case file →Case file: Coin RoyalRead case file →Consumer Consultancy UK: forensic cartographyRead case file →Case file: TopSharkRead case file →Watchlist entry · ROBOBROKERLTD.COM (CLONE)Read case file →RWB Group: forensic cartographyRead case file →First National Financial Group Inc — chain-cartography reviewRead case file →360Trade CenterRead case file →Asset Equity ManagementRead case file →Lambay-Capital (Clone)Read case file →Watchlist entry · OAK-LANDFXXRead case file →2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarketsRead case file →Watchlist entry · Optimize Funds — chain-cartography reviewRead case file →Pgs CplRead 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.