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.

Compare ISAsRead case file →ANT Coin (antcoin.vg): forensic cartographyRead case file →Watchlist entry · Vaststrategytrades ltdRead case file →Watchlist entry · 7solutionsRead case file →Sarvexid: forensic cartographyRead case file →Premium Crypto LiteRead case file →EliostrategyRead case file →Vista Capital Finance: forensic cartographyRead case file →Digital Income — chain-cartography reviewRead case file →Bridge Alpha Capital — chain-cartography reviewRead case file →Cantata Equity ManagementRead case file →Case file: PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTDRead case file →G&L Partners, IncRead case file →Larkin Asset ManagementRead case file →Trademetar: forensic cartographyRead case file →Grand Gate Agency — chain-cartography reviewRead case file →Egvi Capital PTE LtdRead case file →Case file: FXFIVEFOREX — chain-cartography reviewRead case file →info.crypto.compliance@gmail.comRead case file →ZeriaFundingRead case file →Potential clone entity – EverwiseRead case file →Watchlist entry · Robo Broker LtdRead case file →Silga ProRead case file →Ashford InvestmentsRead case file →Korata: forensic cartographyRead case file →Crystal WaveRead case file →Limitra Capital — chain-cartography reviewRead case file →DC Witter GroupRead case file →Momentum Weekend Investing — chain-cartography reviewRead case file →Case file: Halley Dragon BTC Mining-MalaysiaRead 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.