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.

GCM FINANCE ADVICERead case file →BluesaveRead case file →Tradelap LimitedRead case file →FX Crypto TradingsRead case file →Case file: Anixter GlobalRead case file →Watchlist entry · ECOIN FX TRADERead case file →CETRA FXRead case file →Paddington WealthRead case file →FMA warns about website venusfundslimited.com: forensic cartographyRead case file →Watchlist entry · Alphafx MarketRead case file →Watchlist entry · PlatinumpartnerslimitedRead case file →Case file: VertexfinworthRead case file →Case file: Ultimate Forex Trade — chain-cartography reviewRead case file →Merger Arbitrage AdvisorsRead case file →Case file: Alfa Financials: forensic cartographyRead case file →Watchlist entry · Cartwright FinancialRead case file →Case file: World Fast Mining BTCRead case file →Case file: Burlington & Browne Wealth ManagementRead case file →Eudaimon Consulting LLC (aceinvesting, Tradingtech)Read case file →Case file: Case file: Brightwin SecuritiesRead case file →Safe Cryptomining FxRead case file →Case file: Solomon Alliance Management Pte Ltd (Solomon)Read case file →PPI Limited: forensic cartographyRead case file →Future FxRead case file →PO TRADE LTDRead case file →Picktan Capital — chain-cartography reviewRead case file →Case file: EvotradeRead case file →Watchlist entry · KontoFXRead case file →Wealth ISA: forensic cartographyRead case file →Watchlist entry · Woodbridge Consultancy Services 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.