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.

AMZ – New Trading Online: forensic cartographyRead case file →Lexa-Prime: forensic cartographyRead case file →ApogeeGlobal — chain-cartography reviewRead case file →prénom.nom@gecina-gestion.comRead case file →CRYPTO M FUTURESRead case file →Watchlist entry · FtseWebTraderRead case file →Case file: FBMLIMITEDRead case file →Alpha Hedge ExpertRead case file →Common Trust Community Alliance Bank — chain-cartography reviewRead case file →Case file: Global Growth Acquisition CorporationRead case file →Case file: fandcinvestmenttrust.uk (Clone of FCA Authorised Firm)Read case file →FTSE FINANCIAL LTDRead case file →Tm Mgmt — chain-cartography reviewRead case file →Online Global Trading FXRead case file →Case file: legal@financialopenproject.comRead case file →BigGuarantee — chain-cartography reviewRead case file →Premier-OptionsRead case file →Sixon Investments: forensic cartographyRead case file →Case file: FintradixRead case file →BourfxtradeRead case file →Watchlist entry · JSS InvestmentsRead case file →Zxbittrade — chain-cartography reviewRead case file →Atticus Am — chain-cartography reviewRead case file →Watchlist entry · Adroit FinanciersRead case file →Maxwell Consultancy Limited: forensic cartographyRead case file →Watchlist entry · ZenfxltdRead case file →Watchlist entry · lac Group Llc, MbInvest BTCoin Group, Levelprofit, AlphafxprimeRead case file →Watchlist entry · LongChen FinanceRead case file →mlcapuk.com (Clone of FCA Authorised Firm): forensic cartographyRead case file →Venza Research: 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.