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.

SME Capital Holdings Pte LtdRead case file →Watchlist entry · Learning EverydayRead case file →OTC Markets — chain-cartography reviewRead case file →RBI Holding Pte Ltd: forensic cartographyRead case file →HORIZON PEAKZ: forensic cartographyRead case file →Extramex Geld: forensic cartographyRead case file →AVA TRADES GORead case file →DEFMAXX Switzerland AG in LiquidationRead case file →B-Investor ExpertB LTD: forensic cartographyRead case file →AuroXtrade — chain-cartography reviewRead case file →Watchlist entry · Daimon Capital PartnersRead case file →Compare ISA Market — chain-cartography reviewRead case file →Watchlist entry · StoneBitRead case file →capital-a -limited.com — chain-cartography reviewRead case file →CAPSTONE-MARKETSRead case file →Case file: Scott & AlderRead case file →Watchlist entry · contact@kaufmanbroad-immo.comRead case file →Case file: BITTLEITRead case file →InvestQHubRead case file →FBP CapitalRead case file →Watchlist entry · dbgmarketltd.com (Clone of FCA authorised firm)Read case file →Watchlist entry · Platforms GoldflameRead case file →HGF Gold Fund for the Future — chain-cartography reviewRead case file →ByronPlusGlobal: forensic cartographyRead case file →Alvexo PartnersRead case file →Twentyonevc 21vc21venturecapital.com: forensic cartographyRead case file →Case file: Fulgor FundexRead case file →Pibuxoiv: forensic cartographyRead case file →Watchlist entry · JPEXRead case file →Case file: OFXTRADERead 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.