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.

MAX LLC (SOLTECHX: forensic cartographyRead case file →GrahamFE FinServices LTDRead case file →Ask2BidRead case file →Watchlist entry · SparkgenesisaiRead case file →Case file: Leadernet OU and FX LeaderRead case file →Ethereum-Global: forensic cartographyRead case file →Case file: Case file: SuperCryptoOptionsRead case file →Case file: UK secure BondsRead case file →EQUIEDGE SECURITIES LLPRead case file →ARENA CAPITAL DIGITAL TRADING PLATFORMS — chain-cartography reviewRead case file →InvestJPMRead case file →Case file: BYNCLOUD MINE INVESTMENTRead case file →MansolutionsgroupRead case file →Aldoro FX: forensic cartographyRead case file →Case file: Sparowscapital (clone of FCA authorised firm)Read case file →Case file: Case file: Infinity4xRead case file →Atlantic GroupRead case file →Envi FX — chain-cartography reviewRead case file →Watchlist entry · Mateen Acquisition Global — chain-cartography reviewRead case file →Luxora Capital ManagementRead case file →BALTS CAPITAL: forensic cartographyRead case file →Fond Invest Capital: forensic cartographyRead case file →Watchlist entry · Reed and Martin Law Office (Clone of FCA Authorised Firm)Read case file →Avtara Global MarketsRead case file →WELLS TRADER — chain-cartography reviewRead case file →Selena TrumpRead case file →SynexTrade AI: forensic cartographyRead case file →Cryptolead Inc: forensic cartographyRead case file →ASSURANCES DVK (clone of EEA authorised firm)Read case file →Venture FundsfxRead 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.