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.

Groiki: forensic cartographyRead case file →DiH CapitalRead case file →Dynamic Asia Growth Fund LimitedRead case file →Warning regarding unregulated entities: forensic cartographyRead case file →Eurizoncapitalspain: forensic cartographyRead case file →Watchlist entry · OMNY TradersRead case file →LRON: forensic cartographyRead case file →Watchlist entry · Norwich Savings and Loans (Clone of FCA Authorised Firm)Read case file →Watchlist entry · ProvidenceinvestissementRead case file →Sirioct — chain-cartography reviewRead case file →Case file: CoinBeneRead case file →Watchlist entry · letscomparebonds.co.ukRead case file →BTI — chain-cartography reviewRead case file →MASTER FX OPTIONSRead case file →Ark InvestmentsRead case file →Blucaptrade: forensic cartographyRead case file →Pacificalliance CapitalRead case file →PetraGain Corporation — chain-cartography reviewRead case file →Alliance Global GroupRead case file →Tradeview LtdRead case file →Blue Whale Investment Foundations — chain-cartography reviewRead case file →Bond Guru — chain-cartography reviewRead case file →RFX Capital (clone of an FCA authorised firm)Read case file →Watchlist entry · First Option FX LTDRead case file →Witler Finance GroupsRead case file →Gold Expert MarketRead case file →Watchlist entry · CWP InvestmentsRead case file →Case file: MagicfreecomRead case file →Dolphin Capital Asia Pacific Dolphin Capital Asia Pte LtdRead case file →Excellent BondsRead 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.