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.

Lead Capital Partners: forensic cartographyRead case file →Drover-Horne Ltd Drover-Horne Management Pte LtdRead case file →Dominion Financial Assets (clone of authorised firm)Read case file →OCTAFX INC: forensic cartographyRead case file →Burstein Capital Associates LLCRead case file →Dorean — chain-cartography reviewRead case file →Watchlist entry · JP-EX Crypto Asset Platform Pty LtdRead case file →Case file: OKX (Imposter)Read case file →Watchlist entry · EPIC FX TRADESRead case file →Case file: HSH Family Asset & WellnessRead case file →Watchlist entry · Coinify InvestmentRead case file →Watchlist entry · KangotRead case file →Aim Asset Advisory Services LimitedRead case file →Flex Coin/ FlexCrypto Sdn BhdRead case file →Forexcell ForexcellsRead case file →Torocoin: forensic cartographyRead case file →Case file: NAB-CapitalRead case file →Watchlist entry · WILSONTONWISE FXRead case file →HkalpRead case file →LYSKAMM TRUSTRead case file →Grown Capital — chain-cartography reviewRead case file →Vodafone Sustainability (Clone of FCA authorised firm)Read case file →Case file: Asia-InsideRead case file →Avenixio InvestRead case file →CRYPTO CURRENCY SIGNAL TRADE LTD: forensic cartographyRead case file →Underwood Consultancy LLC — chain-cartography reviewRead case file →HomnifiRead case file →Case file: WiseCryptoCapitalRead case file →Case file: Crypto Hallmark InvestmentRead case file →CoinXRead 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.