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.

Case file: Equinia Services Pte. LtdRead case file →Tomer Capital — chain-cartography reviewRead case file →Blofin Ext (aka Blofinext) — chain-cartography reviewRead case file →RonexRead case file →Devicsonminers — chain-cartography reviewRead case file →fxms fx markets — chain-cartography reviewRead case file →FMA issues warning to investors about Leadway Investment GroupRead case file →Case file: HAWKENSLEYRead case file →Case file: Case file: All Trading MarketsRead case file →Case file: Titan Solutions LimitedRead case file →SRF Wealth Management (Clone of FCA authorised firm)Read case file →Altitradingltd — chain-cartography reviewRead case file →Yorkshire PowerRead case file →Case file: Swiss Assets ManagementRead case file →Watchlist entry · DatalillRead case file →XeohandelRead case file →Watchlist entry · CruxINV/Crux24 (clone of FCA authorised firm)Read case file →coinswap.fm — chain-cartography reviewRead case file →Carbonpro — chain-cartography reviewRead case file →Watchlist entry · CryptoprofixtRead case file →ASSET-PRUDENTIAL GLOBALRead case file →CryptoMax CorpRead case file →Watchlist entry · Wainright Capital Partners LtdRead case file →Case file: CFIRead case file →Intafx Intan Technology: forensic cartographyRead case file →Watchlist entry · Miles Capital Corporation LLCRead case file →Unison FXRead case file →Watchlist entry · InvestingFoxRead case file →ELITE INVESTMENT FXRead case file →Compare KryptoRead 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.