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.

Real World Expert StrategyRead case file →Mundo Crypto: forensic cartographyRead case file →Swiss Investment Development BankRead case file →Little Black Diamond Ltd — chain-cartography reviewRead case file →Auto Crypto Trading SolutionsRead case file →Case file: FXEquity — chain-cartography reviewRead case file →Watchlist entry · Blu Spring FinancialsRead case file →Watchlist entry · Cloning of 3S Money (Luxembourg) S.ARead case file →Forex Chefs — chain-cartography reviewRead case file →Case file: Northern Trust Ireland (Clone)Read case file →FUNDLITERead case file →Watchlist entry · Plus500unRead case file →CRYPTOLIMITED — chain-cartography reviewRead case file →Safeguard CapitalRead case file →Pride Meta: forensic cartographyRead case file →Case file: IntcityholdingsRead case file →Case file: APAXRead case file →Plannet Marketing — chain-cartography reviewRead case file →Watchlist entry · ASTON TRUSTRead case file →Organic Farm HavenRead case file →Fx MultiTrades: forensic cartographyRead case file →Invexis: forensic cartographyRead case file →3smoneyRead case file →Watchlist entry · AI PhemexRead case file →Case file: Coin Market SolutionsRead case file →Euroway Capital — chain-cartography reviewRead case file →Finalto Ltd: forensic cartographyRead case file →funded trading – prop firmsRead case file →CRYPTODIGITALHUB: forensic cartographyRead case file →Watchlist entry · EPSILON INVESTMENTSRead 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.