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.
Goldver — chain-cartography reviewRead case file →MetaSwissXRead case file →Apollo LTD: forensic cartographyRead case file →Watchlist entry · VistradingoptionRead case file →Ascend Angels Pte Ltd: forensic cartographyRead case file →Case file: Hartmann & Benz LLCRead case file →Tradergy: forensic cartographyRead case file →SYM Co., LtdRead case file →Case file: VastfxtradeRead case file →Instant Akpro 2XRead case file →Case file: AndoriencapitalRead case file →Allied Indices International (: forensic cartographyRead case file →FMA warns against an imposter website allianceholdingslimited.com — chain-cartography reviewRead case file →Case file: MITRADEX-GROWTHRead case file →Watchlist entry · GlluckfxRead case file →GDC Limited — chain-cartography reviewRead case file →Case file: ohkajhu1566Read case file →GISCapital (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Case file: BRUNSDONRead case file →LKV InternationalRead case file →Case file: Global ProfitsRead case file →Watchlist entry · ISA AdvisorRead case file →Peak TradersRead case file →Capital Managed Investments Ltd — chain-cartography reviewRead case file →Case file: Ambow MarketsRead case file →Fidefx InvestmentsRead case file →Case file: OptionsHouseRead case file →Case file: CryptoEnterpriseRead case file →AlmondFX: forensic cartographyRead case file →Case file: Hibah Jaya InvestmentRead 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.