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.

Atlas Platform LtdRead case file →APEX CAPITAL MARKETS — chain-cartography reviewRead case file →Watchlist entry · VerthorizonsRead case file →Dcgcoins — chain-cartography reviewRead case file →LitsFXtrades21Read case file →Watchlist entry · Link Financial LimitedRead case file →CoincheckusaRead case file →Case file: Case file: AIFX HOLDINGRead case file →Case file: Sea ProRead case file →Advanta Capital Crypto LtdRead case file →Case file: Morgan Stanley UK Ltd (clone of FCA authorised firm)Read case file →CAIS Capital LLCRead case file →ZECRYPTEC — chain-cartography reviewRead case file →Case file: LPL Financial LLC (Imposter)Read case file →CALYSTRON CAPITALRead case file →Schwarzott Capital Partners AGRead case file →Vannit Bit: forensic cartographyRead case file →Investment Analysts: forensic cartographyRead case file →CryptogonixRead case file →Case file: Buddy LoansRead case file →Watchlist entry · Global Dynamic TradeRead case file →ROLYTRADINGSRead case file →Bumble Loans (Clone of FCA authorised firm): forensic cartographyRead case file →Cronos Markets: forensic cartographyRead case file →Elite Bonds — chain-cartography reviewRead case file →BoostkredietRead case file →Premium Maxassets — chain-cartography reviewRead case file →Oaktree Capital ManagementRead case file →Kai Yi Internationality — chain-cartography reviewRead case file →Original Forex Management Group — chain-cartography reviewRead 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.