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.
Watchlist entry · Lincoln & Rutherford Trust ManagementRead case file →Watchlist entry · Margin RivouRead case file →OptiXpertRead case file →FlorentinaswissRead case file →Case file: prénom.nom@fonciere-iris.comRead case file →Prime Brokers: forensic cartographyRead case file →Trio-Assets — chain-cartography reviewRead case file →OQTIMA INT. LTDRead case file →PluxCrypto: forensic cartographyRead case file →Watchlist entry · prénom.nom@allianz-immopapier.comRead case file →Case file: BrightfoxcapitalRead case file →Watchlist entry · ExpressLive Fx AllRead case file →VelonFX: forensic cartographyRead case file →CS Holding (Clone of FCA Authorised firm): forensic cartographyRead case file →Watchlist entry · alphatrader_omanRead case file →Cryptomainia/Cryptomania TradeRead case file →CapitagrowthhubRead case file →EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit — chain-cartography reviewRead case file →Watchlist entry · Max Equity OptionsRead case file →Case file: Venture NestRead case file →Clone Axia InvestmentsRead case file →Watchlist entry · ITALGORead case file →Watchlist entry · SRFx TradesRead case file →Learn Stock Hub — chain-cartography reviewRead case file →MORE INVSTRead case file →Watchlist entry · Chenglong InternationalRead case file →TRANSWORLD ADVISORS LLCRead case file →Case file: Index Asset TradingRead case file →21st FinanceRead case file →GFS Renewable Energy (Clone of UK registered limited company) — chain-cartography reviewRead 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.