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.
Case file: Fchain NetworkRead case file →Watchlist entry · Fis Fidelity Solution: forensic cartographyRead case file →Watchlist entry · CoAssets Real Estate Pte. LtdRead case file →Case file: OX Securities Pty Ltd OX Securities Limited (SV)Read case file →Bigliquidity — chain-cartography reviewRead case file →cryptofxvalleyRead case file →prénom.nom@dws-info.com — chain-cartography reviewRead case file →Watchlist entry · Application “BNLiteRead case file →Case file: AusdenRead case file →Tradeduac100Read case file →Clone Capital Partners — chain-cartography reviewRead case file →Watchlist entry · OptiplacementsRead case file →Case file: VisionFxproRead case file →Case file: FX Trading StationRead case file →Case file: 2 PipsRead case file →Watchlist entry · C&O Fund Distributor, IncRead case file →Ns0t2sr3a: forensic cartographyRead case file →Assets Harvest: forensic cartographyRead case file →Watchlist entry · arcelia_tradingRead case file →Tradexine — chain-cartography reviewRead case file →ZEON MarketRead case file →Case file: Clyde Asset Management (clone of EEA authorised firm)Read case file →Watchlist entry · ProspectLTDRead case file →Watchlist entry · Immediate FastXRead case file →Watchlist entry · XinhuoRead case file →Lumine TradelineRead case file →Nrpfinance — chain-cartography reviewRead case file →Federal Financial Services Commission — chain-cartography reviewRead case file →Cuena FXRead case file →Case file: Altran BitcoinRead 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.