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.

Case file: InverforxRead case file →Case file: AVNER FXRead case file →ETH ProfitsRead case file →Watchlist entry · MINESTOCKSTAGERead case file →Case file: Crypto Stallions Pro — chain-cartography reviewRead case file →Aurora Capital FinancesRead case file →Case file: Auxi MarketRead case file →MORE Assets Pte LtdRead case file →Ultrafin GroupRead case file →Watchlist entry · Breitling PrimeRead case file →ALT-COINFXRead case file →Yorkglobalfinance — chain-cartography reviewRead case file →AMOVA Asset Management Ireland Limited (Clone) — chain-cartography reviewRead case file →Case file: Reclaim Fund Ltd (clone of FCA authorised firm)Read case file →Honest Capital Ltd: forensic cartographyRead case file →Alantra Capital Markets (ACM)Read case file →Case file: Elite Traders Trading Services LTDRead case file →Upstream Market — chain-cartography reviewRead case file →Case file: CryptoStreetFX: forensic cartographyRead case file →Case file: Kingslane Securities Pty LtdRead case file →Watchlist entry · Arc CreditRead case file →Morisson & AssociatesRead case file →ASSETHUB — chain-cartography reviewRead case file →AMARINVEST LTDRead case file →FluxcryptoRead case file →TheelitetradeltdRead case file →Raiden Global ICAV (CLONE)Read case file →boetiecontainer@e-nautia.comRead case file →EZFINANCE-SOLUTIONRead case file →Treasurytrust Enterprise: 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.