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.
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 →Napoleon Am — chain-cartography reviewRead 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 →Crypto Trade Center LtdRead case file →Marbo CapitalRead case file →Daugava FinancesaRead case file →House Mining Investment (aka HouseMining Investment): forensic cartographyRead case file →Case file: Britannia Credit Union (clone of FCA authorised firm)Read case file →Bitcoin time day trading (VIP 2))Read case file →Capital Insurance Group LtdRead case file →Indigo Patrimoine: forensic cartographyRead 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 →
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.