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.
Alpha24pro: forensic cartographyRead case file →Case file: Tradetheatre Middle East LimitedRead case file →Exptoro: forensic cartographyRead case file →Watchlist entry · ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTSRead case file →Watchlist entry · Aureo FlowdexRead case file →Case file: Gestion KcpartnersRead case file →Fbs Fx Trading — chain-cartography reviewRead case file →Case file: Intrinsic AssetsRead case file →Secure Insurance — chain-cartography reviewRead case file →Case file: New York Law AcquisitionsRead case file →Acadian-Asset.management (clone of FCA authorised firm): forensic cartographyRead case file →Tower of London WorldwideRead case file →Fibonacci-Trade — chain-cartography reviewRead case file →Gainscashs — chain-cartography reviewRead case file →Case file: Fxtrade-InvestproRead case file →Rosemount Limited (clone of an Appointed Representative firm): forensic cartographyRead case file →PHOENIX CAPITAL GROUP: forensic cartographyRead case file →Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)Read case file →Mintcapitalfx — chain-cartography reviewRead case file →Case file: LedgerflowfxtRead case file →Sogeta Bank — chain-cartography reviewRead case file →Aktien AG — chain-cartography reviewRead case file →Case file: IQ Crypto ExchangeRead case file →Watchlist entry · HRS InvestingRead case file →Case file: SpringboardcapRead case file →Case file: Whitman Law GroupRead case file →Ohkajhu Market VillageRead case file →UbtcreditunionRead case file →Gallus Immobilien 5 GmbH & Co. KG — chain-cartography reviewRead case file →Watchlist entry · ACCUINDEXRead 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.