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.
OliverantonlintnerRead case file →Ifxoption: forensic cartographyRead case file →Watchlist entry · LaadvisersgroupRead case file →MbrokerRead case file →Watchlist entry · Akari VenturesRead case file →Latam FxRead case file →Wellington ManagementRead case file →VinpatrimoineRead case file →Five Winds Asset Management: forensic cartographyRead case file →BrucknerfRead case file →Watchlist entry · Lvm CapitalRead case file →Cow Invest — chain-cartography reviewRead case file →Case file: AQA Capital PartnersRead case file →Coin FinancialRead case file →Watchlist entry · BlackStreamMarketsRead case file →Tradition BovinRead case file →Watchlist entry · Provident Consultants LtdRead case file →FrancevinsconseilsRead case file →Cdainvest — chain-cartography reviewRead case file →ValorexeRead case file →Case file: Purse InternationalRead case file →Watchlist entry · TradeprocapitalsRead case file →PepperdyneRead case file →Taylor Maison Capital GroupRead case file →Gwt CapitalRead case file →Watchlist entry · GaecdelabelangerieRead case file →PtbancRead case file →Finaria FxRead case file →Case file: AXA Investment Managers UK Limited/ AXA IM Asset ManagementRead case file →BosmarketsRead 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.