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.
ICTradesRead case file →Watchlist entry · Forever FinancesRead case file →Aurora CoinsRead case file →Alderbrook Capital ManagementRead case file →Australian Trade Access Pty. Ltd. Oxford Trader AccessRead case file →GabrielandlevinRead case file →UBCoinsRead case file →Watchlist entry · Aberdeen LimitedRead case file →Egisinvestment — chain-cartography reviewRead case file →A Long Asia LiquidityRead case file →Watchlist entry · CryptoFreedomRead case file →Thdahp: forensic cartographyRead case file →Kiwi Investors Community (56)Read case file →Watchlist entry · InvestpromaxRead case file →North Coast Finance EZY Pty LtdRead case file →Watchlist entry · Capital Way GroupRead case file →Case file: Case file: FRFXRead case file →Dc PlacementRead case file →Watchlist entry · QMEMTERWAY RAISING LTDRead case file →Watchlist entry · CLARIDGE CONSULTANCY GROUPRead case file →Online Union (clone of FCA authorised firm) — chain-cartography reviewRead case file →value boom: forensic cartographyRead case file →(57) A2 Capital Appreciation PlanRead case file →AccurewealthtradeRead case file →Top Pips InvestmentRead case file →Watchlist entry · Mondial Investment LTD — chain-cartography reviewRead case file →Watchlist entry · Oper YlgbullionRead case file →Asset Builders Limited (Imposter)Read case file →Case file: NBD Trading LtdRead case file →Case file: Intal AI TraderRead 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.