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.

KKR Pro (Imposter): forensic cartographyRead case file →CFreserve (a trading style of Imperial App Limited)Read case file →Citicorp SecuritiesRead case file →SUXXESSFXRead case file →Standard Crypto Trading — chain-cartography reviewRead case file →Apex24Trade Limited — chain-cartography reviewRead case file →Watchlist entry · RemstoneRead case file →Pipvertex: forensic cartographyRead case file →getoutofdebt.co.uk — chain-cartography reviewRead case file →Case file: Burrell Stockbroking Pty Ltd (Read case file →Equity Capital MarketRead case file →Watchlist entry · Ren VaultixRead case file →Advancedassetsoption — chain-cartography reviewRead case file →CMTradingAssets: forensic cartographyRead case file →Case file: FNBC InvestRead case file →Case file: Horizon capitalRead case file →Eternal FinanceRead case file →Case file: Financial Corporation Limited (“Fincorp”)Read case file →BLOG FINANCE CORPORATION” (trading name “BFC GROUP”): forensic cartographyRead case file →CONSOLGANX — chain-cartography reviewRead case file →spotfxoptions: forensic cartographyRead case file →Immediate Calalyst: forensic cartographyRead case file →Maxwell — chain-cartography reviewRead case file →Watchlist entry · PrimedigitalsRead case file →Watchlist entry · JCWHFX (clone of an FCA Authorised Firm)Read case file →Global Market SyariahRead case file →Watchlist entry · fortmillfinance.com (Clone of FCA authorised firm)Read case file →Hong Van Global Investments LtdRead case file →Watchlist entry · Tenaron Capital Management UK (clone of FCA authorised firm)Read case file →Case file: IndianXMRead 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.