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.
Haggart, Eckhoff and AssociatesRead case file →Case file: Watchlist entry · SafetradeRead case file →British investment bondsRead case file →Case file: BigatronRead case file →Watchlist entry · UoncryptoRead case file →Green Knight Financial Services — chain-cartography reviewRead case file →LCG.fit (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: Stanwood Corporate PartnersRead case file →Watchlist entry · OH-KAD.officialRead case file →Case file: Watchlist entry · HycmCapitalMarketsRead case file →Case file: TT2Read case file →Case file: Marlpark Limited CompanyRead case file →Case file: Hongkong Aisite Services LimitedRead case file →GBT INTERNATIONAL LIMITED: forensic cartographyRead case file →Global Trade MKTRead case file →Case file: International Bank MalaysiaRead case file →Pleasing GoldenRead case file →Connexion Lfde — chain-cartography reviewRead case file →AXUMAY GLOBAL BANK — chain-cartography reviewRead case file →Watchlist entry · Europe InvestRead case file →SwissToro Finances Limited (Clone of FCA authorised firm)Read case file →PD Wealth SolutionsRead case file →CCLOUDFXRead case file →ohkajhu.official73 — chain-cartography reviewRead case file →BitPrimeFxTrading ltd — chain-cartography reviewRead case file →Case file: Invest UK BondsRead case file →PentoventuresRead case file →Neural Meta Media Ltd. — chain-cartography reviewRead case file →Watchlist entry · Amz-Dreamy CafeRead case file →Watchlist entry · Dawn RaidRead 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.