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.
Bristolhispano: forensic cartographyRead case file →RXP Trade, RXP Trades, RXP Traders: forensic cartographyRead case file →Case file: Quantums TradeRead case file →CAPITAL ASSETS MANAGEMENT COMPANY LLCRead case file →Case file: DuneriatRead case file →The Ultima World (DIFC) LimitedRead case file →Axen Broker: forensic cartographyRead case file →Case file: Fundfloat AcademyRead case file →Wavrix OptionRead case file →Watchlist entry · RJBRead case file →Watchlist entry · Scope AcquisitionsRead case file →Case file: Hopewell Global Management LLCRead case file →Clone The CF Global TradingRead case file →ATF GlobalXRead case file →Case file: Clone AUS GlobalRead case file →Case file: Concord and Associates LLCRead case file →BRNSA APPRead case file →Case file: Royaltd24Read case file →Odiertrust — chain-cartography reviewRead case file →Case file: Wantage MarketsRead case file →Zakltrion — chain-cartography reviewRead case file →Case file: GlobalwealthlimitedRead case file →Case file: Agility CoinsRead case file →Case file: ccbuk.online (clone of FCA authorised firm)Read case file →Watchlist entry · Billionaire TradeRead case file →HSHsocial Gold NowRead case file →247marketgain Limited — chain-cartography reviewRead case file →Case file: WAYONE CAPITAL LTDRead case file →PictetcryptoRead case file →AlfacapitalCFDRead 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.