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.

PRO EDGE POWERS VIEW — chain-cartography reviewRead case file →Garda Capital Partners Pte. LtdRead case file →Vertex Wealth — chain-cartography reviewRead case file →Bigmoneyback: forensic cartographyRead case file →EaglefxPro — chain-cartography reviewRead case file →Case file: Deutsche GroupRead case file →Case file: Extron ExchangeRead case file →Case file: Market2capRead case file →Bull Assets TradeRead case file →Watchlist entry · Thames Water Opt In (Clone of FCA appointed representative firm)Read case file →Case file: ExpectaexcapRead case file →Watchlist entry · AAFX CapitalRead case file →Gemini M&A: forensic cartographyRead case file →Watchlist entry · Uni CommercesRead case file →ACTIVE FINANCE: forensic cartographyRead case file →Watchlist entry · Prestige PeakRead case file →NefdexRead case file →Watchlist entry · GoldingFXRead case file →Investment — chain-cartography reviewRead case file →Watchlist entry · ULTIMOSFXRead case file →International Financial Market Regulatory Agency: forensic cartographyRead case file →LCP Fund: forensic cartographyRead case file →EasyexpertRead case file →Akinova Profit — chain-cartography reviewRead case file →Watchlist entry · ISA Comparison UKRead case file →Securelyriches: forensic cartographyRead case file →Watchlist entry · DEBTFREE CRYPTORead case file →viel-private-banking@euro-next-services.comRead case file →FAST CRYPTO TRADINGS: forensic cartographyRead case file →NCSC (Cloned Firm) — chain-cartography reviewRead 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.