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: Gold Market Services ThailandRead case file →Case file: IpgateTradeRead case file →Oxilian DEV Works LTD (Oxilian)Read case file →Oil Folex AiRead case file →Interactive Brokers (U.K.) LimitedRead case file →Meteor TradeRead case file →Case file: Hivepro TradeRead case file →SEI Investments (CLONE) — chain-cartography reviewRead case file →JMS InvestRead case file →Sia Funds Management Pty Ltd: forensic cartographyRead case file →Case file: Aldwin CallenRead case file →North Field Trust Savings: forensic cartographyRead case file →Watchlist entry · Capital Management Group Australia Pty LtdRead case file →NotermaRead case file →Index InvestmentsRead case file →Watchlist entry · META CRYPTO MINERead case file →Fast Grow Trade ltdRead case file →Bitrexpay: forensic cartographyRead case file →Zentro Global BankRead case file →Tradingauditado — chain-cartography reviewRead case file →Case file: NordEquityRead case file →Case file: TN Culinary GroupRead case file →Case file: Medco Finance Limited: forensic cartographyRead case file →Orange Ltd.: forensic cartographyRead case file →Watchlist entry · Cronoscap MarketsRead case file →Watchlist entry · FXPROINVESTINGRead case file →Coin World Capital: forensic cartographyRead case file →Case file: Axex CoinRead case file →Future Protect: forensic cartographyRead case file →Trust CoinRead 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.