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.

Aotearoa Green Sustainable Co-Op (AGSO)Read case file →365ASSET EXCHANGE: forensic cartographyRead case file →S3 International LtdRead case file →Co Finance Trade LimitedRead case file →Case file: InvestcapitalbtcRead case file →Watchlist entry · KadoCapitalRead case file →Ambitious Capital LimitedRead case file →Watchlist entry · Investhub 3.0Read case file →Case file: LincolnfxRead case file →URVASHI LIMITED (FIVORORead case file →Watchlist entry · FGT ProRead case file →Case file: KJ Invest Capital LtdRead case file →Watchlist entry · Housing Disrepair Claims DirectRead case file →prénom.nom@grouplagardere.com — chain-cartography reviewRead case file →BMG CapitalsRead case file →Expert profitRead case file →Virtualstocks: forensic cartographyRead case file →THE TRADING ONERead case file →Ellison PartnersRead case file →Watchlist entry · True LedgevikRead case file →Souq CapitalRead case file →Case file: GoldenbridgeholdingsRead case file →Case file: TRADE CrafTedRead case file →Amxer MarketsRead case file →Macallaster Pitfield Mackay IncRead case file →BitwestRead case file →Cunningham, Austin, Wheeler & Associates: forensic cartographyRead case file →Carax FXRead case file →District Hold Limited (also known as Aicanx): forensic cartographyRead case file →Clone Iberia CapitalRead 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.