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.
Capagro Patrimoine: forensic cartographyRead case file →UK North Bonds: forensic cartographyRead case file →Alfa Assets: forensic cartographyRead case file →OptionRallyRead case file →R and C Assets: forensic cartographyRead case file →Case file: GlobisorRead case file →Big Box Ltd: forensic cartographyRead case file →Citadelex — chain-cartography reviewRead case file →ProMarket — chain-cartography reviewRead case file →Forex Earn CryptosRead case file →Watchlist entry · ELITE FOUND LTDRead case file →Leading Alliance Holding Limited: forensic cartographyRead case file →Case file: TANSAR CAPITALRead case file →SIMPLE TRADINGRead case file →NumberOne Capital MarketsRead case file →STX Broker — chain-cartography reviewRead case file →Watchlist entry · Forex Trade PlatformRead case file →CryptoKG: forensic cartographyRead case file →Watchlist entry · AlmadainvestRead case file →Watchlist entry · X Rchain LimitedRead case file →Watchlist entry · Sun FX MarketsRead case file →Ester Holdings — chain-cartography reviewRead case file →MSIM Fund Management: forensic cartographyRead case file →AstemixRead case file →Triumph Int. (SC) LimitedRead case file →Case file: TVL (Imposter)Read case file →Beaventrusteesltd — chain-cartography reviewRead case file →Watchlist entry · ConsanFero AIRead case file →AAG MarketsRead case file →Case file: GravitaseblockRead 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.