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.

LITEFOREX INVESTMENTS LIMITED — chain-cartography reviewRead case file →Watchlist entry · Ping An AssociatesRead case file →CAPZONE INVEST LTD: forensic cartographyRead case file →Case file: NOVATRADES LTDRead case file →ProCapitalMarkets LtdRead case file →LEX CAPITALSRead case file →Watchlist entry · CapitalgbpRead case file →Watchlist entry · Currency Mediation Company CMC GmbHRead case file →Watchlist entry · Brown Fox LtdRead case file →GLOBAL STOXRead case file →Watchlist entry · S & P Broker (SNP Broker)Read case file →Case file: Hikaro and PartnersRead case file →Light Media Ltd, trading under the name WinFinanceRead case file →Watchlist entry · WORLD WAY CAPITAL LPRead case file →LBLV LtdRead case file →Pride Inwestycje Kapitałowe sp. z o.o. sp. k.: forensic cartographyRead case file →Watchlist entry · Villetorte Asset Management (clone of EEA passported firm)Read case file →Invest Private Consulting Damian PietrzakRead case file →Militanis Capital sp. z o.o.: forensic cartographyRead case file →Naga Markets: forensic cartographyRead case file →Watchlist entry · Profit Doradcy Finansowi sp. z o.oRead case file →Case file: Clubbcapital LtdRead case file →Home &Business Financial Distributon Dariusz CyganekRead case file →FuchangzqRead case file →Alysa Group — chain-cartography reviewRead case file →Case file: CAPITAL4BANKRead case file →Case file: Red Bird, Mfi Broker, Software and Media, Salvalax, FxRoyal24Read case file →Watchlist entry · TRADES FLYRead case file →Digital Market sp. z o.o. — chain-cartography reviewRead case file →Dgtmarket LtdRead 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.