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.

Fidelity Revenue LLC: forensic cartographyRead case file →Ambry Trading Co., LimitedRead case file →BoleyRead case file →Case file: Steinberg & Ashley CorpRead case file →tradingpal_ltd: forensic cartographyRead case file →Watchlist entry · FX Miners HoldingsRead case file →Fidlix — chain-cartography reviewRead case file →Watchlist entry · BrainsplanRead case file →Case file: HUCAPITALLTDRead case file →Watchlist entry · EDGE OPTIMATE FIRMRead case file →Case file: Extream TradersRead case file →VDK BelfastRead case file →AIFIARead case file →Case file: SGX DigitalRead case file →BunderexRead case file →Case file: BitcoinsMiningsFXRead case file →THE PREMIUM BROKERSRead case file →Watchlist entry · Hong Kong Elegance Company LimitedRead case file →Watchlist entry · RoboFundRead case file →Case file: IDB CAPITAL – IDB S.R.LRead case file →DELTON FX LTDRead case file →Medallion Asset ManagementRead case file →Alvana Partners — chain-cartography reviewRead case file →WolfeSolom1641Read case file →Annexa PrimeRead case file →Case file: TradeRead case file →CryptFxTrade — chain-cartography reviewRead case file →Watchlist entry · Investbridge CapitalRead case file →AG Partners — chain-cartography reviewRead case file →Watchlist entry · BtgwebbRead 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.