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.
Assistenza FinanzjarjaRead case file →Watchlist entry · DSFFXRead case file →Coinfamily: forensic cartographyRead case file →Watchlist entry · JJ LloydRead case file →Votre Scpi: forensic cartographyRead case file →Case file: RncapitalallianceRead case file →Scpi ConsultingRead case file →Investors Strategy — chain-cartography reviewRead case file →Case file: Zuercher CapitalRead case file →Watchlist entry · CoinbrokerzRead case file →St Publius Malta Limited: forensic cartographyRead case file →Watchlist entry · Emirate Coin TechRead case file →Case file: Arml SolutionRead case file →Polski Dom Finansowy Piotr Pyczak: forensic cartographyRead case file →Watchlist entry · XLarge Assets Financial AGRead case file →Watchlist entry · FX Pro Europe clone of FCA authorised firmRead case file →YingtouqihuoRead case file →ProActive TradeRead case file →TRU Investment: forensic cartographyRead case file →Case file: InteractifonlineRead case file →Case file: ForexbitRead case file →Watchlist entry · FranceconsultingvinRead case file →Case file: StscryptoRead case file →Case file: Patrimoine ScpiRead case file →Trinity Investments LimitedRead case file →Case file: Ltrader International LimitedRead case file →Watchlist entry · Dang Kang International GroupRead case file →Sector Capital Funds Plc (clone of FCA authorised firm): forensic cartographyRead case file →Financial Liquidity — chain-cartography reviewRead case file →Watchlist entry · Fast Camel Car InsuranceRead 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.