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.
Watchlist entry · Sardona AgRead case file →Case file: Bluepoint MarketRead case file →Watchlist entry · Which Bonds UKRead case file →Arise Income: forensic cartographyRead case file →Case file: SmartinvestmentsearchRead case file →Case file: Cryptrade FranchiseRead case file →Case file: UK Investment SearchRead case file →Dreamy Cafe StationRead case file →Watchlist entry · SogevisRead case file →Cathay DuPont Ltd — chain-cartography reviewRead case file →ING Investment BankRead case file →Motive Loan (clone of FCA authorised firm) — chain-cartography reviewRead case file →Hilltop BazaarRead case file →Creditglory — chain-cartography reviewRead case file →Finex Trade (clone of FCA authorised firm)Read case file →Watchlist entry · BITSTER FX LIMITEDRead case file →ETOPRead case file →Aroma Finanz — chain-cartography reviewRead case file →Case file: MyncoRead case file →Case file: Case file: Glob Fx TradingRead case file →Case file: Connect & Invest Sp. z o.oRead case file →BaycaminvestmentRead case file →Auto5CryptoFxRead case file →Case file: GOLDEN TRADERS INVESTRead case file →Case file: Watchlist entry · Fox FxRead case file →Dowmarkets: forensic cartographyRead case file →Watchlist entry · MICRead case file →CryptoopttradeRead case file →Watchlist entry · Eleven TradingRead case file →Young Capital M&A: 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.