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.
MIT Investment and Trading (HK) Co., LtdRead case file →Presidioinvestmentsltd: forensic cartographyRead case file →Crypto BankRead case file →Case file: SS Trustees (Clone of FCA authorised firm)Read case file →Watchlist entry · United Securities CompanyRead case file →Deriv InvestmentRead case file →G-C Trade — chain-cartography reviewRead case file →GMIFX — chain-cartography reviewRead case file →Benidict Hoffman — chain-cartography reviewRead case file →Watchlist entry · Alphixmine IncorporationRead case file →Global Corporate PartnersRead case file →SEDX: forensic cartographyRead case file →Case file: PRB SecuritiesRead case file →Intrafund Management Ltd: forensic cartographyRead case file →Nex: forensic cartographyRead case file →Case file: Watchlist entry · Octavus TradeRead case file →Prime Holdings: forensic cartographyRead case file →VEO MarketsRead case file →Watchlist entry · LearnSpreadProRead case file →Agro Capital Management Berhad: forensic cartographyRead case file →Spring Stone: forensic cartographyRead case file →Federal Division Of Securities, NYRead case file →Shell InvestRead case file →Stock Ultimate ProRead case file →Trent ExchangeRead case file →GmtFXRead case file →ExclusiveXinvestRead case file →LyreasfRead case file →CLC Bank — chain-cartography reviewRead case file →OptiTrader AIRead 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.