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.

WEALTH WISE WAY FINDER: forensic cartographyRead case file →Case file: Stock investment exchange group 222Read case file →UCI-LIMITED — chain-cartography reviewRead case file →GeminiBlu: forensic cartographyRead case file →Watchlist entry · ExprotradeRead case file →PlacementeuropeRead case file →Case file: Impersonation Of National Australia Bank LimitedRead case file →CRYPTO-MASTERS: forensic cartographyRead case file →BitloxerRead case file →Win Protocol (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →APG PRIMERead case file →Case file: BLUESKY ASSETRead case file →Crypto Lloyds Ltd. — chain-cartography reviewRead case file →website coinfxhub.com — chain-cartography reviewRead case file →Case file: Kymco Krediet BankRead case file →Case file: Nova Trade CoreRead case file →City Trust Bank: forensic cartographyRead case file →Watchlist entry · Jaxx LibertyRead case file →Crestline AmRead case file →Right Angle Investment Holdings Pte Ltd: forensic cartographyRead case file →Amicus Finance Limited (Imposter): forensic cartographyRead case file →Watchlist entry · Daily Financial EarnersRead case file →Case file: CryptocloakfxRead case file →UP OptionsRead case file →LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. — chain-cartography reviewRead case file →Sky Equity LTDRead case file →One Day One Pip (ODOP) Trading: forensic cartographyRead case file →Watchlist entry · BITTREX-CHAINALYSISRead case file →Watchlist entry · Empire Enigma Human ResourcesRead case file →Watchlist entry · FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis ExarchosRead 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.