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.
CapitalFundsRead case file →Case file: Trust Pixs: forensic cartographyRead case file →VanguardTradeRead case file →Arthur-Sera LimitedRead case file →Case file: Crypto Maker InvestRead case file →Watchlist entry · FinanBelt: forensic cartographyRead case file →HFC lnvestment Advisory LimitedRead case file →Yahui Finance Co LimitedRead case file →Kurdistan Forex — chain-cartography reviewRead case file →PayPlan Advice (clone of FCA authorised firm) — chain-cartography reviewRead case file →Axys Global — chain-cartography reviewRead case file →Case file: Crypto ExplorerRead case file →Lounge 7 Holdings Pte. Ltd. — chain-cartography reviewRead case file →Case file: Case file: Life Time InvestmentsRead case file →Investmfi: forensic cartographyRead case file →Case file: GrowminanceRead case file →Royal Reserves Bank — chain-cartography reviewRead case file →Pocket Option/ Pocket Option Malaysia — chain-cartography reviewRead case file →Case file: CimovelparkRead case file →ʜsʜ.goldsavingRead case file →Case file: The New Vision SàrlRead case file →Gold Trustee Trading — chain-cartography reviewRead case file →Kittisak Tae — chain-cartography reviewRead case file →Xt Blimited — chain-cartography reviewRead case file →WeFiRead case file →Watchlist entry · Astro ForexRead case file →Aeg SolutionsRead case file →Compare Savings IrelandRead case file →Klarotte Group IncRead case file →ASSET MANAGEMENT ONE LIMITED — 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.