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.

Aims Markets (Clone of FCA registered firm)Read case file →Ellipse TradingRead case file →Pro LimitedRead case file →Watchlist entry · Universal Invest CreditRead case file →Watchlist entry · Robo InvestRead case file →WealthFXRead case file →Wissix Trust Group — chain-cartography reviewRead case file →GKMTECH: forensic cartographyRead case file →Smarty Life SavingsRead case file →Case file: Fixed Rates4uRead case file →Case file: Mocny FundalisRead case file →ElanoocryptofxinvestmentRead case file →AlphaminingRead case file →Watchlist entry · Avenir Epargne (clone of authorised firm)Read case file →Prev Vault: forensic cartographyRead case file →NEXO-GROUP: forensic cartographyRead case file →Case file: RELIANCEWEALTHSRead case file →GLENCO CAPITAL INVESTMENT — chain-cartography reviewRead case file →DOMINION S.X. LTDRead case file →Palm International: forensic cartographyRead case file →Neex (Pty) Ltd: forensic cartographyRead case file →Truemarket TradingRead case file →swiftedgemrktRead case file →Brand.Ohkajhu — chain-cartography reviewRead case file →Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTDRead case file →Kymco/ Kymco ServicesRead case file →Watchlist entry · Titan PortdexRead case file →Watchlist entry · Gestion Privee PlaneteRead case file →Case file: NdsuntraRead case file →Case file: Newcastle DistributorsRead 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.