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: Trading-floor/t-floorRead case file →Cloning of Vontobel Asset Management S.ARead case file →TradingDeskFXRead case file →EvoluxeTrade — chain-cartography reviewRead case file →Best BondsRead case file →Case file: ASOCIACIÓN MUTUAL NETRead case file →Watchlist entry · quickdebtfix.co.ukRead case file →Espaceprojet AccesRead case file →Cryptolegacypro: forensic cartographyRead case file →SureX: forensic cartographyRead case file →Federal Securities and Investments Regulatory Commission (FSIRC)Read case file →Watchlist entry · TRADEMARKET FZCORead case file →Ax Investment: forensic cartographyRead case file →CRYPTO BIT HOMES: forensic cartographyRead case file →Case file: Provident Capital Pte LtdRead case file →CryptoAssetFortress: forensic cartographyRead case file →Wall Street Systems Holdings, IncRead case file →BgoldcapitalRead case file →Watchlist entry · AIC UnionRead case file →VEVOFX: forensic cartographyRead case file →Watchlist entry · CentralMargins (aka CentralMargins Trading Services LLC)Read case file →Quayside JBCC: forensic cartographyRead case file →MaxionixTrader — chain-cartography reviewRead case file →Ecosales — chain-cartography reviewRead case file →Dynamic Bull HoldingsRead case file →EBC — chain-cartography reviewRead case file →FORTRESS Investment Group — chain-cartography reviewRead case file →crypto-hub — chain-cartography reviewRead case file →Northern Lion — chain-cartography reviewRead case file →Case file: bitcastle LLCRead 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.