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.
Ltraderglobal International Limited — chain-cartography reviewRead case file →2139 Exchange — chain-cartography reviewRead case file →Case file: FundizaRead case file →Garson IncRead case file →RiseProfitFxRead case file →Case file: SILVER CAPITAL MANAGEMENT LLCRead case file →Capitalbl12Read case file →Watchlist entry · TUDOR CAPITALSRead case file →Watchlist entry · Norton FX Trades & InvestmentsRead case file →amundi06.sbs — chain-cartography reviewRead case file →info@cryotoxtrade.comRead case file →WISEFEX CAPITAL LIMITEDRead case file →Business Investor Group: forensic cartographyRead case file →Solvery IG Solvery Investment GroupRead case file →Case file: S.E.M Asset ManagementRead case file →Case file: GLOBAL WORLD TECHNOLOGY LIMITEDRead case file →Case file: Swiss Private Capital LtdRead case file →Close Option — chain-cartography reviewRead case file →CRYPTO GUILD Ltd — chain-cartography reviewRead case file →UpperCirkit Investment Company: forensic cartographyRead case file →Arbitrage Stack — chain-cartography reviewRead case file →FXCAPITAL FINMARKETRead case file →Case file: Genfer VermögensverwaltungRead case file →Case file: WalkCryptoRead case file →Akcja Złota SA — chain-cartography reviewRead case file →peakforextradingRead case file →Xin AlphaRead case file →Cloning of Cedra Investment Management S.à r.lRead case file →Watchlist entry · theaccess.fundRead case file →Case file: Peterhouse CapitalRead 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.