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.

DCY Markets — chain-cartography reviewRead case file →Watchlist entry · SBC Smartfund LimitedRead case file →DexpoolfinanceRead case file →COLEZTRADES — chain-cartography reviewRead case file →Branwell International Limited: forensic cartographyRead case file →Azioni Assets ManagementRead case file →Stock Futures TFEXRead case file →Watchlist entry · Ai AssetsRead case file →DCDM Strategies (Clone of Authorised Schedule 5 Firm)Read case file →Case file: BluefoxinvestmentRead case file →Tamam — chain-cartography reviewRead case file →Alliance Trust Finance Corp: forensic cartographyRead case file →Iam LtdRead case file →Rich Capital Broker — chain-cartography reviewRead case file →Watchlist entry · FxFaceBookTrade ltdRead case file →Case file: Online Currency Corp Ltd (clone firm)Read case file →PITCHFOREX TRADE & FINANCE GROUP, INCRead case file →Digitalni VložorRead case file →Case file: Smart ChoicesRead case file →Phoenix24Read case file →INTERRead case file →Chain Link Eyn: forensic cartographyRead case file →SHD Markets: forensic cartographyRead case file →MoneyLine Loans Ltd: forensic cartographyRead case file →Watchlist entry · AJ Bell (clone of FCA authorised firm)Read case file →Case file: HGJ258Read case file →Case file: DudezRead case file →FX-FINANCE TRADERSRead case file →Y Coin — chain-cartography reviewRead case file →Case file: MarketsInvestRead 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.