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 · Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)Read case file →GoCapitalFXRead case file →Watchlist entry · CR Strategie ManagementRead case file →FinoTrazeRead case file →Westwood Investment Funds (Clone of FCA recognised product)Read case file →Mazda IntRead case file →Watchlist entry · RoyalstoxRead case file →Timeless Wealth FormulaRead case file →Watchlist entry · Global Trading EarnersRead case file →Metcap SecuritiesRead case file →Watchlist entry · x8rRead case file →Watchlist entry · Triton OnlineRead case file →Case file: Ace Crown FXRead case file →ZonstenRead case file →New York Regulatory Division — chain-cartography reviewRead case file →Watchlist entry · SERICREST ProRead case file →GLOBE TRADE — chain-cartography reviewRead case file →Case file: Optimum Market PipsRead case file →OKEY FX ONE: forensic cartographyRead case file →Sovereign MarketingRead case file →MoonFX Trade: forensic cartographyRead case file →Nixse: forensic cartographyRead case file →Growcoin — chain-cartography reviewRead case file →Watchlist entry · EASY CONFX CRYPTO INVESTMENTRead case file →Watchlist entry · InvestglobalmarketsRead case file →service.client@gmgfinancial.fr: forensic cartographyRead case file →Intertrade Compliance BoardRead case file →Throne Legacy Capital: forensic cartographyRead case file →UK Private BondRead case file →Case file: Savex AssetRead 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.