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.
Olla Trade: forensic cartographyRead case file →Dublin Castle Investment Inc — chain-cartography reviewRead case file →Case file: Cloning entity DNCA FinanceRead case file →PrimeTverse: forensic cartographyRead case file →Bacco CapitalRead case file →AllysnexusRead case file →Alta Advisers (Europe) (Clone of FCA authorised firms)Read case file →Frazer White Group — chain-cartography reviewRead case file →Search Best Isa MarketRead case file →My Global Fintech Co Pty Limited (“My Global Fintech”)Read case file →Mc’Dave Investments & FinancialRead case file →Case file: MayFairCapRead case file →Case file: AstroFX TradeRead case file →Mining VaultRead case file →Watchlist entry · XB PRIMERead case file →Valbury Capital Group Maxrich Ltd: forensic cartographyRead case file →Sectorcapitals: forensic cartographyRead case file →New Goal Investment: forensic cartographyRead case file →CeresspcRead case file →Criteriacalxx: forensic cartographyRead case file →Case file: KAIHERRead case file →Case file: Wrxst GroupRead case file →DIGITAL CAPITAL TRAINING DCT, SRL — chain-cartography reviewRead case file →Watchlist entry · Unity FundsRead case file →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 →ASIC TRADING — chain-cartography reviewRead case file →Itrade InvestRead case file →Coin Bridge — 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.