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.

Unify FX Business: forensic cartographyRead case file →S9 Crypto Ltd CloneRead case file →Watchlist entry · SkillingRead case file →BfinanceRead case file →Case file: Schroder Income Growth (Clone of FCA Authorised Firm)Read case file →LitCryptoRead case file →ZTK: forensic cartographyRead case file →Capital SN: forensic cartographyRead case file →Watchlist entry · INTERSOSRead case file →Fxgplatform: forensic cartographyRead case file →Watchlist entry · lyxorassetmanagement.com (Clone of a Previously Authorised firm, andRead case file →SWISSWEALTHRead case file →Henry Finance and Trust Private LimitedRead case file →Gram CryptoFx LtdRead case file →Investing IdeasRead case file →Amazon customerRead case file →Defx MarketsRead case file →Expertkrypto — chain-cartography reviewRead case file →MID WIDE PROFIT — chain-cartography reviewRead case file →Watchlist entry · BazadexRead case file →Watchlist entry · Trading EdgeRead case file →Watchlist entry · Windsor Brokers (BZ) LtdRead case file →Watchlist entry · Fortis ValtrixRead case file →Case file: Lite GapRead case file →Sylwester Kąkolewski: forensic cartographyRead case file →Wayven FX Limited — chain-cartography reviewRead case file →Case file: Green Wave CorporationRead case file →Trilo Forge Trades: forensic cartographyRead case file →Watchlist entry · Septa FXRead case file →Empire Financial Management Incorporated — 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.