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.

Tompkins, Price & WalkerRead case file →J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)Read case file →RedlandsecuritiesRead case file →Eternal Lunesta: forensic cartographyRead case file →Case file: Super Fx TradesRead case file →Krakcoin TradingRead case file →Case file: XG Investment Advisors LtdRead case file →Klarheit InvexaRead case file →Altadigitalinc — chain-cartography reviewRead case file →Case file: WealSol Pte Ltd (WealSol)Read case file →Case file: Ico Assets: forensic cartographyRead case file →Watchlist entry · Alphaoptions InvestmentRead case file →Case file: Reserve Tech LtdRead case file →Watchlist entry · Reflex MinerRead case file →Watchlist entry · Pinnacle Trades NetRead case file →Broker Finance WatchRead case file →Whisky Prestige: forensic cartographyRead case file →Watchlist entry · Dazon CapitalRead case file →Case file: JasperRead case file →QATradingRead case file →Supportbinance (Clone) — chain-cartography reviewRead case file →Watchlist entry · CollaboanRead case file →24 uur kredietRead case file →RoyalsfxRead case file →Case file: Aci VpfxRead case file →Watchlist entry · Opts Pulse ExchangeRead case file →Azimuth Trade: forensic cartographyRead case file →Case file: Fire Phoenix Assets LimitedRead case file →Edu4tradersRead case file →Ventus Energy Group OÜ — chain-cartography reviewRead 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.