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.
cryptoleashedfx: forensic cartographyRead case file →Delfin AgorexRead case file →Case file: Noxclassic TradeRead case file →Phase Asset Management (Clone of EEA authorised firm)Read case file →Watchlist entry · Granitepeak CapitalsRead case file →Case file: Havenhold (aka Havenhold GmbH)Read case file →Potential clone entity – Global Infrastructure Partners — chain-cartography reviewRead case file →(90) Stock Signal Room — chain-cartography reviewRead case file →Feinler Management Group — chain-cartography reviewRead case file →Case file: Androbayt Polska sp. z o.oRead case file →coinbase@regulator.global: forensic cartographyRead case file →Tapbit: forensic cartographyRead case file →Glory Traders — chain-cartography reviewRead case file →Watchlist entry · Satun-FxRead case file →Dgxltd — chain-cartography reviewRead case file →Secure Deal Crypto (also known as Secure Crypto Investment) — chain-cartography reviewRead case file →MultimarketzoneRead case file →Watchlist entry · AliExchangeRead case file →Watchlist entry · The Global Trade (Imposter)Read case file →Fidelity AgRead case file →Watchlist entry · Horizon AMRead case file →Watchlist entry · GreyMax CapitalRead case file →FxgRead case file →RLBC Capital Pte LtdRead case file →Monix LimitedRead case file →Case file: FXGLOBALMARKETRead case file →R-Trading — chain-cartography reviewRead case file →Aimarkets24 — chain-cartography reviewRead case file →Case file: Economie HorizonRead case file →Belton AccountingRead 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.