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.
Licreston Asset ManagementRead case file →Midway ManagementRead case file →Watchlist entry · Dave’s Consulting House GmbHRead case file →First Chartered InvestmentsRead case file →Continental FuturesRead case file →EbosiaRead case file →Watchlist entry · Swiss Banking ControlRead case file →Watchlist entry · 69brokersRead case file →Companie general cryptobanco GmbH — chain-cartography reviewRead case file →AWE SWISS FX — chain-cartography reviewRead case file →Swissinv24 — chain-cartography reviewRead case file →TRADEXFUNDS — chain-cartography reviewRead case file →CoinFinex: forensic cartographyRead case file →Willowdale Trading — chain-cartography reviewRead case file →InterbankbrokersRead case file →AxensRead case file →Watchlist entry · Antaros AGRead case file →Watchlist entry · Privat SuisseRead case file →Watchlist entry · UBS FInanceRead case file →LAPO BC AGRead case file →Crypto de Suisse — chain-cartography reviewRead case file →Atlantic Equities LLP (clone)Read case file →Affinity Group Investing Ltd: forensic cartographyRead case file →Case file: Global Trade Solutions AGRead case file →Coin ChambersRead case file →Wise Capital UK (clone of authorised firm)Read case file →Swiss Capital Plus Bank: forensic cartographyRead case file →AXE Crypto Currency: forensic cartographyRead case file →Watchlist entry · Proud MarketRead case file →Watchlist entry · Stanford Capital MarketsRead 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.