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.

Winton Fund Management (Clone): forensic cartographyRead case file →HOME BROKERRead case file →cryptoprecoRead case file →Central Finance Regulatory CommissionRead case file →European Exchange LtdRead case file →Case file: PRO TRADER @forextraders777Read case file →Elite BrokerRead case file →Maximum Fx Trade LIMITEDRead case file →Watchlist entry · GetyourisaRead case file →CEXSGRead case file →Foxcryptomining: forensic cartographyRead case file →The Investment SearchRead case file →Case file: CoinwidesRead case file →COINPAYMENT FXRead case file →YlgbullgetgoldRead case file →Watchlist entry · Swiftcrest ValnexRead case file →Watchlist entry · PhixiusRead case file →Case file: TRESORPROFITTRADINGRead case file →Case file: OSL CorporationRead case file →AFLEXTRADERSRead case file →Case file: Case file: AMSFXRead case file →Watchlist entry · Permanent TSB (Clone)Read case file →FinanceFluxRead case file →Watchlist entry · HtxmexRead case file →Case file: EssentialsMatrixRead case file →wealthsolutions-ltd.com (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Crypto Springs: forensic cartographyRead case file →Case file: Crosswind Asset Investments GmbHRead case file →Watchlist entry · BIT NATION CRYPTO EXCHANGERead case file →wwweasterlyacqcorpcomRead 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.