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.
Clydesdale Securities, LLC: forensic cartographyRead case file →Ocean LoansRead case file →Ohkajhu One BangkokRead case file →AmberFX: forensic cartographyRead case file →EQUITYCRYPTOTRADE: forensic cartographyRead case file →Century Holdings LtdRead case file →Monument Financial Group: forensic cartographyRead case file →Watchlist entry · Southlane Consulting LLCRead case file →Watchlist entry · Bitwise AssetsRead case file →ATLEXCLOUD — chain-cartography reviewRead case file →Acquisition Direct Facilitators: forensic cartographyRead case file →Watchlist entry · Amicus Investment LtdRead case file →Trade Simple — chain-cartography reviewRead case file →AobiprosRead case file →Watchlist entry · Claymore Wealth Management (Clone of FCA authorised firm)Read case file →Achievers Flip Dex — chain-cartography reviewRead case file →Griffin Mergers and Acquisitions: forensic cartographyRead case file →SuperCi: forensic cartographyRead case file →Case file: YalaTradeRead case file →Case file: DESXTRADERead case file →Elevating ForexRead case file →Polar Capital (clone of FCA authorised firm)Read case file →Watchlist entry · Altimeo FinanceRead case file →Ultra-Budget — chain-cartography reviewRead case file →Watchlist entry · nexusxchangeRead case file →VenturaZone — chain-cartography reviewRead case file →Elarem LimitedRead case file →Finco Signals: forensic cartographyRead case file →Watchlist entry · Bb GestionpriveeRead case file →Vivier and Company Limited — 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.