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: bitcastle LLCRead case file →Gold Future Fund — chain-cartography reviewRead case file →Watchlist entry · GL FinanceRead case file →Watchlist entry · Primesware: forensic cartographyRead case file →Watchlist entry · CryptoIndex OptionsRead case file →MWTRead case file →Watchlist entry · O Gold PrRead case file →FinancechainRead case file →MAXWESTASSETSRead case file →CryptempayaRead case file →Horixen Finance BankRead case file →Taylor Stuart Financial IncRead case file →Ei Wealthmanagement — chain-cartography reviewRead case file →British Technology Bank: forensic cartographyRead case file →Ascent Bright Tech Limited: forensic cartographyRead case file →LKEN BASE — chain-cartography reviewRead case file →Barclays Wealth (Clone)Read case file →Barton Advisors, LLC — chain-cartography reviewRead case file →expertfxcoinminingRead case file →Case file: TradelaxRead case file →Dtsmartoption: forensic cartographyRead case file →Watchlist entry · CISCO GLOBAL MARKETSRead case file →ULTRABOOSTERFINANCE: forensic cartographyRead case file →Case file: BingX (cloned firm)Read case file →Search Bonds a trading style of Golden Water Ventures Ltd: forensic cartographyRead case file →Case file: Aristn-FinancialRead case file →ZENITH TRADERead case file →Watchlist entry · ModmountRead case file →Watchlist entry · A9FXRead case file →Firm Tradex 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.