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.
Case file: Astraxexchange AstraX ExchangeRead case file →Watchlist entry · CryptoexperttradersRead case file →Money and Youth — chain-cartography reviewRead case file →HobitalFxTrade: forensic cartographyRead case file →UXibi Exchange Technology LtdRead case file →Case file: Growth Invest Limited; growthinvestlimited.orgRead case file →XcoinmarketingRead case file →Cryptocurrency Exchange LLC — chain-cartography reviewRead case file →HALLIP — chain-cartography reviewRead case file →Case file: Oh Family Wealth GardenRead case file →Case file: Malicious websites not belonging to CySECRead case file →Ande Finance: forensic cartographyRead case file →Case file: FX EliteTraderRead case file →FMS Markets: forensic cartographyRead case file →Case file: letstrade_omRead case file →Tradelineglobal: forensic cartographyRead case file →Application “GSC-Smart — chain-cartography reviewRead case file →Case file: CapitalassetsmgtsRead case file →Watchlist entry · UltradxRead case file →KonohaFX — chain-cartography reviewRead case file →Clone Skyline Pro — chain-cartography reviewRead case file →Elviva InvestRead case file →Case file: VivagoproRead case file →Boston Asset Management Pte Ltd — chain-cartography reviewRead case file →Watchlist entry · CPT Markets & Trades — chain-cartography reviewRead case file →Website “I lucky cashRead case file →MaVie Lab LtdRead case file →Watchlist entry · fabien.gauthier@amc-financial.comRead case file →Sfx247: forensic cartographyRead case file →Watchlist entry · crypto coin xpertRead 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.