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: LagrangeRead case file →Case file: FxpertosRead case file →IMB-INVEST AGRead case file →Neidhart Manhart Holdings — chain-cartography reviewRead case file →OR Learning ReturnRead case file →Wade and Wiley ConsultancyRead case file →Watchlist entry · VoltsmarketRead case file →FCS Bussiness Solutions — chain-cartography reviewRead case file →Watchlist entry · AlphaedgeltdRead case file →Watchlist entry · Clayton Capital Ventures, IncRead case file →Maxi FinanceRead case file →Scam operation, claiming to be offered by the NZ Super Fund: forensic cartographyRead case file →Watchlist entry · DeltatradingcorpRead case file →ARCHIDEX INVESTMENT: forensic cartographyRead case file →Case file: Watchlist entry · Alpha Securities Company LimitedRead case file →Cyprus Securities & Exchange Commission: forensic cartographyRead case file →Atinvesting212: forensic cartographyRead case file →Ferguson Hathaway Consulting, Ltd./FH Consulting — chain-cartography reviewRead case file →IQTRADEOPTIONSFXRead case file →Case file: Link2Link forexRead case file →Amel Investment Group: forensic cartographyRead case file →CfdizRead case file →Case file: Infinite miners Traders LtdRead case file →Financial Conduct Authority (Imposter): forensic cartographyRead case file →Watchlist entry · Chain VantageRead case file →prénom.nom@eres-gestion.netRead case file →Lextin Capital Green Wire Capital ( — chain-cartography reviewRead case file →Watchlist entry · CST EfinenciënRead case file →ANGRead case file →GStyx Group (STYXTrade Group)Read 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.