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.

LINQ CapitalRead case file →Watchlist entry · FNoryRead case file →HyTrade: forensic cartographyRead case file →TechniqueRead case file →Case file: Phoenix Wealth Management (clone of FCA authorised firm)Read case file →Asset Trade International (Europe) S.A. — chain-cartography reviewRead case file →Lending Cart (Clone of FCA Authorised Firm)Read case file →Bank of Glendale: forensic cartographyRead case file →Damac TradeRead case file →Clone HKEXRead case file →FINSSO BANK — chain-cartography reviewRead case file →Aainvestment: forensic cartographyRead case file →Invest in trading AMZ sharesRead case file →Bitget ProRead case file →Case file: Case file: SuperetherRead case file →Al Option: forensic cartographyRead case file →DexexRead case file →Trader500 — chain-cartography reviewRead case file →WELLAGE AG — chain-cartography reviewRead case file →Case file: HellobitqRead case file →Worldex MarketsRead case file →Case file: Bistra Advisors LLCRead case file →Quantum Securities (Singapore) Pte. Ltd — chain-cartography reviewRead case file →Case file: Royal Trust FuturesRead case file →CRYPTO GROWTH LABSRead case file →SolidCapitalRead case file →Watchlist entry · IGO FXRead case file →Metaquora Metaquora Ltd: forensic cartographyRead case file →ETHBTCRead case file →Sol-Markets — 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.