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.

Assetwise InvestRead case file →Fondex Easy MarketRead case file →Alpha One Capital Management — chain-cartography reviewRead case file →FrankfurtFX – Diamond Club (clone of authorised firm)Read case file →TCAMERead case file →4X-TRADE (: forensic cartographyRead case file →Norell BitcoreRead case file →Inval HoldingsRead case file →Case file: Capitalinvest ProfitRead case file →FincapitusRead case file →Watchlist entry · Real Estate Investment CompanyRead case file →Anton WealthRead case file →Royal C Bank; Royal BankRead case file →YorkCapital EURead case file →NZ Shell Catalysts & Technologies Limited: forensic cartographyRead case file →AlgoBitMarket: forensic cartographyRead case file →Vertex-FlareRead case file →Mandbcapital: forensic cartographyRead case file →Maishince Capital Sdn Bhd (“Maishince”): forensic cartographyRead case file →GREATER-GAINS — chain-cartography reviewRead case file →Watchlist entry · indyatirimRead case file →Faze.capitalRead case file →Invest Dominate Group: forensic cartographyRead case file →Case file: Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)Read case file →Watchlist entry · FX Options TradeRead case file →Case file: ProyoFx LtdRead case file →Case file: MAINSTREET CP LTDRead case file →ELITEVISIONRead case file →First Nexus: forensic cartographyRead case file →54xiaoyangRead 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.