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.
Capital BovinRead case file →Software and Media Ltd. (also known as BoxInvesting)Read case file →KUVERA DINASTY — chain-cartography reviewRead case file →Io Capital — chain-cartography reviewRead case file →Watchlist entry · MERCADOS TRADINGRead case file →Azr Capital: forensic cartographyRead case file →Andreas Geiger (Clone)Read case file →Watchlist entry · Zipcash LTdRead case file →TRSysytem Limited (also known as CFDS100 and CCLS Solutions Limited): forensic cartographyRead case file →Solo CapitalsRead case file →Rising Speed International Limited — chain-cartography reviewRead case file →BINATEXIA LTD: forensic cartographyRead case file →Acm PatrimoineRead case file →Watchlist entry · ICHIMOKU FIBONACCIRead case file →FARGO GLOBAL LIMITEDRead case file →Rjlitten — chain-cartography reviewRead case file →Swiss Investment Corporation Ltd/ Swiss Investment Fx: forensic cartographyRead case file →Watchlist entry · Selinus Investment (Clone)Read case file →Watchlist entry · Blueford Consultancy LtdRead case file →IDENITIVE INVESTMENTS LTD: forensic cartographyRead case file →MMTIG: forensic cartographyRead case file →Case file: GainsyRead case file →Case file: Northern Trust Global Services Plc (Clone)Read case file →Watchlist entry · ChgjzbRead case file →Case file: Huddleson AdvisorsRead case file →Watchlist entry · Baillie Gifford (Clone)Read case file →KUVERA LLCRead case file →Case file: Rapid Cash Loans (clone of authorised firm)Read case file →Watchlist entry · ECN PREMIUMRead case file →Watchlist entry · FinmaxboRead 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.