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.
Standard Capital BankRead case file →WIZOE — chain-cartography reviewRead case file →Citharainvestment HkRead case file →Vadwell Trade Fx: forensic cartographyRead case file →Crypto Rocketsfx: forensic cartographyRead case file →Watchlist entry · Lost Coins Capital LCCRead case file →Bigstonemax — chain-cartography reviewRead case file →Global TI WorldRead case file →Swiss VRead case file →AlphaincomesRead case file →Watchlist entry · DiegriaRead case file →GrandCapital Consulting GroupRead case file →CG PartnersRead case file →Nova Spire GrowthRead case file →Case file: Linney-FXRead case file →Fake HTFXRead case file →Case file: TRADE UTOPIARead case file →Case file: investnowuk.co.ukRead case file →Expert Option XX — chain-cartography reviewRead case file →Watchlist entry · Sino Intermediaries, Taiwan Sino IntermediariesRead case file →Cappiterra-OptionsRead case file →Bryce Management — chain-cartography reviewRead case file →Crypto WorldinvestmentsRead case file →Richmond Grant Security & Transfer IncRead case file →TradingfxRead case file →Blockwealth Limited — chain-cartography reviewRead case file →FXCC Trades: forensic cartographyRead case file →National ISA Review Centre: forensic cartographyRead case file →poursuitecollective.amf@pm.me: forensic cartographyRead case file →Case file: afsa.aifc@asia.comRead 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.