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.
SohocapitalgroupRead case file →Victoria Coins: forensic cartographyRead case file →Crypto Assets Management LtdRead case file →UK Better Bonds — chain-cartography reviewRead case file →Advance TradeRead case file →Multi Management & Future Solutions Pte Ltd: forensic cartographyRead case file →Watchlist entry · Cryptonaryfxsignals IncRead case file →Money Snel Service: forensic cartographyRead case file →Case file: MAXIMUS TRADINGRead case file →Nomura Investment International PlcRead case file →Oakwell FinanceRead case file →Affluent Aquaculture Holdings (S) Pte. LtdRead case file →Juicy Holdings B.V.: forensic cartographyRead case file →Watchlist entry · ChartmainoptionRead case file →Commudityexchanges — chain-cartography reviewRead case file →Case file: OBT International LimitedRead case file →Watchlist entry · ExoraysRead case file →AlgoadviseRead case file →Case file: Mexon InvestmentRead case file →Dean Witter ConsultancyRead case file →CRYPTO GENIUSERead case file →Swiss Credit Savings: forensic cartographyRead case file →Trendwavetrading LtdRead case file →CapibullmarketRead case file →Carlson Group Consultancy: forensic cartographyRead case file →Watchlist entry · BTC Investment AsiaRead case file →Tradesen: forensic cartographyRead case file →Raxtrade or ROI STOCK LIMITED — chain-cartography reviewRead case file →PRO FX EVO: forensic cartographyRead case file →Sentiotradeai: forensic cartographyRead 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.