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.

CMV CapitalRead case file →IWL ConsultingRead case file →NEWWORLDS INVESTMENT.COM — chain-cartography reviewRead case file →Case file: Emasan AgRead case file →Heron Wealth Management (clone of FCA authorised firms)Read case file →FinancieresRead case file →Compare Best ISA — chain-cartography reviewRead case file →Greenberg Securities LLCRead case file →EU-Loan: forensic cartographyRead case file →FP Markets (UAE)Read case file →Case file: LSE Equity (clone of an FCA Authorised Firm)Read case file →Income Tree LtdRead case file →Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)Read case file →Watchlist entry · Rosenfelt Global ManagementRead case file →Krediet Zeker: forensic cartographyRead case file →Case file: Swiss FX InvestmentRead case file →Invest Wave MaxRead case file →gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm): forensic cartographyRead case file →BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia — chain-cartography reviewRead case file →FBSX — chain-cartography reviewRead case file →Legal Finance: forensic cartographyRead case file →Think Crypto FX — chain-cartography reviewRead case file →Watchlist entry · YUU369Read case file →FX MEGA TRADING — chain-cartography reviewRead case file →Watchlist entry · Finance MaxwellRead case file →PPL International LimitedRead case file →Watchlist entry · prénom.nom@dolphinvest-consulting.comRead case file →FGJ329 — chain-cartography reviewRead case file →EtherionRead case file →Smith and Lincoln LLCRead 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.