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.
Assetgain — chain-cartography reviewRead case file →Swiftbay KorynRead case file →Redmond Asset Management, LLC — chain-cartography reviewRead case file →Watchlist entry · Clifford and MuellerRead case file →FantomFinanzen: forensic cartographyRead case file →Xirom Investments — chain-cartography reviewRead case file →Western Capital, Inc. — chain-cartography reviewRead case file →Draconis Investment Limited — chain-cartography reviewRead case file →Watchlist entry · Altius Trades GroupRead case file →Case file: USANexRead case file →Case file: AMAZON(OR) officialRead case file →WEALTHFRONT-CAPITAL: forensic cartographyRead case file →Sun Long GMTKRead case file →Case file: ECCapital: forensic cartographyRead case file →Case file: Claim JusticeRead case file →Lobofx: forensic cartographyRead case file →Case file: IvoryOption, owned and operated by Arya Group LtdRead case file →SWITFXRead case file →International Mergers — chain-cartography reviewRead case file →X page “ylgbullion” — chain-cartography reviewRead case file →CrypStone Global Investment: forensic cartographyRead case file →Bonington Mallory Limited t/a Domestic Appliance CareRead case file →Swiss Apex AI — chain-cartography reviewRead case file →Luten X LLCRead case file →Case file: Global Currency Travel and Tours GmbHRead case file →Global Meta InvestRead case file →Equity Trust Management, LLC — chain-cartography reviewRead case file →Topcoin Finance — chain-cartography reviewRead case file →Case file: MpmfinanzagRead case file →Case file: Fundusz Hipoteczny Yanok sp. z o.oRead 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.