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.
Northern Alliance Group: forensic cartographyRead case file →Miradex Trader: forensic cartographyRead case file →finances@gestion-eres.netRead case file →Case file: FXBoxedRead case file →Nexus Trade Company: forensic cartographyRead case file →FINANCEDFXTRADESRead case file →Coin Capitals Ltd: forensic cartographyRead case file →Crypt24FXRead case file →cloning of AM Gestion S.à. r.lRead case file →CapitalvoRead case file →UCFX MarketsRead case file →Uniteex — chain-cartography reviewRead case file →Legalintech TradeRead case file →Sure Bit International Pte LtdRead case file →White FxRead case file →albussala — chain-cartography reviewRead case file →Case file: Silverfleet Capital (Clone)Read case file →Case file: FpmarketsfxRead case file →Watchlist entry · PumabrokerRead case file →OPTIMUM CRYPTO EXPERTS — chain-cartography reviewRead case file →Case file: Lumenvest AssetsRead case file →Ridge Company: forensic cartographyRead case file →Case file: Watchlist entry · Leeds CapitalRead case file →PRIME DIGISTAL ASSETS — chain-cartography reviewRead case file →Case file: Rocketta Rocketta Asset ManagementRead case file →London Bridge 2 PCC Ltd (clone of an FCA authorised firm): forensic cartographyRead case file →CRYPTO EXCISERead case file →Case file: iGenius, LLCRead case file →Case file: LBT Exchange LtdRead case file →Fxinvest — 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.