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.
StandartMarkets — chain-cartography reviewRead case file →Lindsell Asset Holdings (Clone of FCA authorised firm): forensic cartographyRead case file →Case file: CRYPTO CREATIVERead case file →Watchlist entry · CopyandpastesystemRead case file →MayfieldeduRead case file →Century Investment Trust — chain-cartography reviewRead case file →Watchlist entry · Solid MarketzRead case file →Maxwell Global Trading — chain-cartography reviewRead case file →Case file: Corporate Mergers & Acquisition GroupRead case file →Watchlist entry · Secure InvestNest – Unlicensed Trading PlatformRead case file →AkoueRead case file →Fxness — chain-cartography reviewRead case file →Case file: FBS MalaysiaRead case file →HW SecuritiesRead case file →AESRead case file →Dagang Algomecs Sdn Bhd (“Algomecs”): forensic cartographyRead case file →BaysfxoptionsRead case file →Parker PrimeRead case file →exzz.pwRead case file →Watchlist entry · HudsonTrustRead case file →Alexo AIRead case file →IAL Ltd: forensic cartographyRead case file →Rubik TradeRead case file →prénom.nom@bbi-client.com: forensic cartographyRead case file →Orbit Assets — chain-cartography reviewRead case file →Redwood Bay Investors LLCRead case file →CatalyXQ: forensic cartographyRead case file →CB BRASIL SERVICOS DIGITAIS LTDARead case file →FOREXUNIONTRADESRead case file →Apex Wealth: forensic cartographyRead 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.