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.
Trader RepublicRead case file →Case file: BitmaxcoinxcRead case file →LRA Corporate Pty Limited — chain-cartography reviewRead case file →Watchlist entry · PinatradesRead case file →Case file: CSA Financial GroupRead case file →Case file: OslexuRead case file →Case file: DQN Capital (clone of FCA authorised firm)Read case file →Watchlist entry · RdcassetsRead case file →Watchlist entry · VANPRETTY CAPITALRead case file →Stable Growth ExchangeRead case file →ALFUND MINING: forensic cartographyRead case file →SSE FX: forensic cartographyRead case file →Golden Strategy View — chain-cartography reviewRead case file →BridgesinsuranceservicesRead case file →XCY Global LTDRead case file →LIVEFX — chain-cartography reviewRead case file →Backupay — chain-cartography reviewRead case file →Watchlist entry · THETA INVESTMENTS (CLONE)Read case file →BullinvestmetslimitedRead case file →Mbl Markets — chain-cartography reviewRead case file →Case file: coin-tradecashRead case file →Case file: Institutional Equity PartnersRead case file →Yinrui Wealth Management: forensic cartographyRead case file →Watchlist entry · Bon Belweder Sp. z o.oRead case file →Case file: Investec Private Banking (clone of authorised firm)Read case file →SLITE BET CLUB LTD — chain-cartography reviewRead case file →Watchlist entry · GLOVE-INVESTSRead case file →Case file: Royal Oak Investment ServicesRead case file →Felix ConsultingRead case file →Case file: Case file: BitRead 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.