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.

Case file: Swift FundingsRead case file →Cryptosuper — chain-cartography reviewRead case file →Rodeler Limited: forensic cartographyRead case file →Libre Holdings: forensic cartographyRead case file →KD Lite Option ltdRead case file →Phoenix24 (clone of FCA authorised firm)Read case file →BYTFLEXRead case file →PREMIER TRUSTRead case file →Watchlist entry · souscription@anderapartners-cat.comRead case file →Case file: TelcoFxRead case file →Watchlist entry · Quayside Fund ManagementRead case file →Kapital TradeRead case file →ASTUTE BANK: forensic cartographyRead case file →Louis Capital Markets — chain-cartography reviewRead case file →HELIORead case file →Watchlist entry · Index SwissRead case file →Watchlist entry · BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)Read case file →Valens FXRead case file →Trade International Ltd — chain-cartography reviewRead case file →Gitainvestments: forensic cartographyRead case file →prénom.nom@edr-privateequity.com: forensic cartographyRead case file →CapitalsinvestmentRead case file →Watchlist entry · MT5iveRead case file →Case file: Focusnews365Read case file →Experia Markets (clone of FCA authorised firm)Read case file →Cryptop72 Ltd. dba Cryptop72Read case file →AIGCB Private Wealth LLC: forensic cartographyRead case file →Hunterlyinvest: forensic cartographyRead case file →Cash Plus — chain-cartography reviewRead case file →Case file: VinsttornRead 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.