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.
AssetsSphere Ltd: forensic cartographyRead case file →Solvanta InvestRead case file →Phil International Limited: forensic cartographyRead case file →FX273Read case file →HOHO-TRADINGRead case file →Exchange (Imposter)Read case file →Golden GroupRead case file →FINANCECHAINGLOBRead case file →Watchlist entry · UK Alliance BondsRead case file →Watchlist entry · Zinso Bank UABRead case file →DIGITALOPFX: forensic cartographyRead case file →Case file: Crypto Elite MarketsRead case file →CMX Trader CMX TradeRead case file →TRUSTOPTIONSRead case file →Lenen-NuRead case file →Lincoln International Fund LP: forensic cartographyRead case file →iCapital Consultants; I Capital LimitedRead case file →Aura FundedRead case file →LinityBase — chain-cartography reviewRead case file →CointradexRead case file →Case file: MAXIMARKETSRead case file →Watchlist entry · Sea TopRead case file →Watchlist entry · EuroborsegroupRead case file →Interactive-Trading (operated by Advanced Software Solutions LtdRead case file →Alpen AdvisorsRead case file →1PrimeOptionsRead case file →Watchlist entry · FilanexRead case file →Trust-AE: forensic cartographyRead case file →Ubuntu InvestRead case file →International Financial Claims and Compensation Authority — 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.