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.

SM-kdlyRead case file →Capital Equity: forensic cartographyRead case file →Case file: EliteViewTradesRead case file →Vantage Capital FXRead case file →9M AI Strategy Fund ;9M AI Stable Fund — chain-cartography reviewRead case file →Benchmark Consulting Group LLCRead case file →Infinity Max Edge InfinityMaxEdge: forensic cartographyRead case file →CryptodeutschRead case file →Clone Exclusive CapitalRead case file →Watchlist entry · EpargnewhiskyRead case file →Tfcm protradingRead case file →Case file: Cloning entity: FARAD Investment Management S.ARead case file →FourtryFinancial — chain-cartography reviewRead case file →QFS — chain-cartography reviewRead case file →LJ Portfolios, LLC: forensic cartographyRead case file →Case file: SortinoRead case file →Case file: Grabek Global LTDRead case file →Abanto Solutions (Imposter): forensic cartographyRead case file →MRX Capital TradingRead case file →Garüdus Garudus: forensic cartographyRead case file →Watchlist entry · Trade +500 AloraRead case file →Watchlist entry · HELLINC REALITYRead case file →Case file: Thai Gold CapitalRead case file →Watchlist entry · shorecapital.ltd (Clone of FCA Authorised Firm)Read case file →Case file: Stallion Trade SationRead case file →InvestM: forensic cartographyRead case file →4x or Cixx LLC — chain-cartography reviewRead case file →TSH – Transaction Services HoldingsRead case file →Watchlist entry · OH JY CoinRead case file →Case file: Wedgwood Consultancy ServicesRead 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.