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.

AQUAVOLT LIMITEDRead case file →Case file: ADMINISTRADORA FOREXRead case file →Chhabra Asset Management: forensic cartographyRead case file →Case file: Bit-threadRead case file →Watchlist entry · EasyChainFXRead case file →GLOBALFX MINERRead case file →Case file: Premium Crypto GainRead case file →Watchlist entry · ACENT SIGNALRead case file →Watchlist entry · DAV InvestRead case file →Watchlist entry · BTCADAGlobal LimitedRead case file →Zephora TradeRead case file →Case file: Trade AIRead case file →Watchlist entry · Best Ethical Fixed RatesRead case file →PIMCO Investment Management (Hong Kong) Co., LimitedRead case file →ICAPITALS FX — chain-cartography reviewRead case file →CED Capital Ltd (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Treasure180 — chain-cartography reviewRead case file →Planerabit — chain-cartography reviewRead case file →Watchlist entry · BTCMAXMINERSRead case file →Case file: HCC Global Financial GroupRead case file →Case file: CRYPTOALTHOLDSRead case file →FaspaceRead case file →ALTREAN TRADERead case file →Galloway Investment GroupRead case file →Doxton Group — chain-cartography reviewRead case file →CRYPTO CAMPRead case file →Santosmarket — chain-cartography reviewRead case file →Case file: FimatronRead case file →AU Venture — chain-cartography reviewRead case file →Case file: OnenfxRead 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.