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.
Seedcamp (Clone of FCA Authorised Firm)Read case file →Impact Finance: forensic cartographyRead case file →Philos Partners Investor Services Limited (Clone): forensic cartographyRead case file →Coin Bridge — chain-cartography reviewRead case file →Case file: Optrixa OptionsRead case file →CentralpattanacpnRead case file →Watchlist entry · TrustvestholdingsltdRead case file →IGO Global Limited — chain-cartography reviewRead case file →Case file: Zentrox TradeRead case file →process capital limited: forensic cartographyRead case file →KFX FINANCIAL MARKET: forensic cartographyRead case file →Bridgewave Capital: forensic cartographyRead case file →Watchlist entry · ChainDigger GmbH in LiquidationRead case file →Emirex (New York) — chain-cartography reviewRead case file →Watchlist entry · Capitex TradeRead case file →Enterprise London LimitedRead case file →Marbo CapitalRead case file →Daugava FinancesaRead case file →House Mining Investment (aka HouseMining Investment): forensic cartographyRead case file →Bitcoin time day trading (VIP 2))Read case file →Capital Insurance Group LtdRead case file →Case file: capital-trustblankRead case file →THENY LIMITEDRead case file →Case file: PrimeWealthExploreRead case file →Case file: EXolidRead case file →Johnston & Murphy Capital IncRead case file →Case file: FX Notch TradingRead case file →Watchlist entry · Asia BNBRead case file →Case file: Miroid TradingRead case file →Mikrofinanz — 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.