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.

Watchlist entry · Otcex InvestmentRead case file →Case file: Digital Kingdom AcademyRead case file →Simple Money UK: forensic cartographyRead case file →TradenessoptionsRead case file →Oscar Markets Limited Oscar Markets: forensic cartographyRead case file →Grokecex: forensic cartographyRead case file →YouXBrokerRead case file →Clone Clark Financial Advisory Limited — chain-cartography reviewRead case file →Case file: RBFXRead case file →Aspirefinance — chain-cartography reviewRead case file →Lwhout001Read case file →Finance and Currency Limited (clone of FCA authorised firm): forensic cartographyRead case file →Handelex: forensic cartographyRead case file →Arixus CapitalsRead case file →Case file: Universal Trading Group (Clone of former PSD Agent)Read case file →Nordic Future AIRead case file →FMA raises red flags about Bitminerpool LimitedRead case file →Watchlist entry · PlutonXminerRead case file →Case file: 24cryptoindexRead case file →Asia Ventures Limited — chain-cartography reviewRead case file →Watchlist entry · Elegant Trust CreditRead case file →Case file: Financial Recovery Ltd of Financial Recovery Services LTDRead case file →Watchlist entry · BelstocklimitedRead case file →Watchlist entry · ZczcjjRead case file →Search UK Bonds — chain-cartography reviewRead case file →Pepperstone (Imposter)Read case file →prénom.nom@ampere.clients-management.frRead case file →INVEST WITH NHSRead case file →ARVIS Capital Ltd: forensic cartographyRead case file →LCS Creative Pte LtdRead 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.