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.

Watchlist entry · Mn99 Credit UnionRead case file →Case file: Wentworth Insurance Brokers Limited (clone)Read case file →Ubcfx: forensic cartographyRead case file →Sm Advisors: forensic cartographyRead case file →Case file: LittinvestRead case file →ICAP Crypto (clone) — chain-cartography reviewRead case file →Watchlist entry · SSS ServicesRead case file →Kleinwort HambrosRead case file →Authority Success International Limited: forensic cartographyRead case file →Watchlist entry · Global Equity Alpha (clone firm)Read case file →HG Financial Management Co (clone)Read case file →MGX100Asia: forensic cartographyRead case file →Xgqihuo — chain-cartography reviewRead case file →Van Gossum Consult (clone) — chain-cartography reviewRead case file →Lotus Global Investments Management LLP (clone of authorised firm)Read case file →LM Swiss Direct LtdRead case file →Case file: VpmwealthRead case file →Dubaiprofitnow — chain-cartography reviewRead case file →Zhong Tuo Futures (Hong Kong) LimitedRead case file →Murdoch Consulting GroupRead case file →Echler Solomon Feng — chain-cartography reviewRead case file →Elizabeth LenzRead case file →Case file: Delta CapitalRead case file →Sheridan Wells AdvisorsRead case file →Stepsworth Consulting GroupRead case file →Watchlist entry · Global Arab FX (clone)Read case file →Brown Fox LimitedRead case file →Skandinaviska Enskilda Banken AB (“SEB”) (clone) — chain-cartography reviewRead case file →Acatis Investment (Clone)Read case file →Watchlist entry · YideiwangRead 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.