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: Limatron Management AGRead case file →Neo Capital MarketRead case file →Watchlist entry · Baxter-Ford & Associates LLCRead case file →Alliance for Global Strategic Affairs: forensic cartographyRead case file →Yifengco: forensic cartographyRead case file →Case file: ZuitexRead case file →Zygjqh HkRead case file →Zhongyin Intl: forensic cartographyRead case file →HkxhgjRead case file →Bergmann FinanceRead case file →Citi FinancesRead case file →UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited: forensic cartographyRead case file →Citadel Consultancy Management LimitedRead case file →Watchlist entry · DAX-300 (ELRICS Brothers Ltd.)Read case file →Case file: BprimesRead case file →eCharge.io AG: forensic cartographyRead case file →Watchlist entry · ClaimsmartRead case file →LIB Group Asset ManagementRead case file →Delmer Consulting Group — chain-cartography reviewRead case file →Watchlist entry · Swiss Bank Global LimitedRead case file →ASC UK (clone of authorised firm)Read case file →Berlingier Private Bank — chain-cartography reviewRead case file →Brown Fox Limited, Level Up Capital Ltd, 4x Royal Ltd — chain-cartography reviewRead case file →Case file: FXnowRead case file →Watchlist entry · Smart ValuesRead case file →TqqjgyeyRead case file →bit-bay EUROPE S.A.: forensic cartographyRead case file →Watchlist entry · Magna Umbrella Fund PLC (clone of authorised firm)Read case file →Jax Pay sp. z o.oRead case file →Ucxd: 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.