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.
PlatinumFXRead case file →Watchlist entry · CryptosworldRead case file →ING BankRead case file →Princedeheidendorf — chain-cartography reviewRead case file →Case file: RichmoreRead case file →Case file: BlockwaverRead case file →The Revenue Center Pro: forensic cartographyRead case file →Watchlist entry · Suspected scam alert – Reo Funds NZ LimitedRead case file →Expert Financial Solutions LimitedRead case file →Ukpower Networks: forensic cartographyRead case file →Clone IronMarket LimitedRead case file →Watchlist entry · MarketsswissRead case file →ensure.gold68Read case file →Case file: XovraRead case file →Watchlist entry · IRSRead case file →CAPITAFX PRO: forensic cartographyRead case file →FinanceslabRead case file →Trident Assets Ltd: forensic cartographyRead case file →Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) — chain-cartography reviewRead case file →CA Trade Pro: forensic cartographyRead case file →Alter Management LLC — chain-cartography reviewRead case file →Acemarket365Read case file →Zeus Financial TradesRead case file →Tradestockfxcrypto — chain-cartography reviewRead case file →SmbcapitalsRead case file →Fabriano — chain-cartography reviewRead case file →Watchlist entry · Donau InvestcapitalRead case file →Case file: SolitixFXRead case file →Watchlist entry · Bangchak Insight HubRead case file →Blockspace Option, LLCRead 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.