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.

Tralypt Options: forensic cartographyRead case file →Case file: Spot Avage XrRead case file →Zenithinvestmentpty — chain-cartography reviewRead case file →Barons VCRead case file →GoldenwalletfinanceRead case file →Cash valleyRead case file →International Finance Serve IF-Serve — chain-cartography reviewRead case file →Case file: CRYPTO ROCKYRead case file →Alphaprotrades: forensic cartographyRead case file →Case file: ArowinvestRead case file →Alska WorldRead case file →Wordearn: forensic cartographyRead case file →Watchlist entry · BT SaveRead case file →LIGERRead case file →MarginsTradeRead case file →HERTZ & WAGNER CONSULTING GROUP — chain-cartography reviewRead case file →Watchlist entry · Aberdeen InvestmentsRead case file →Swift Market ExpertRead case file →Watchlist entry · MarketswindRead case file →Watchlist entry · Quibi TradeRead case file →FXON — chain-cartography reviewRead case file →Case file: ValemorelimitedRead case file →Change Debt Support (Clone of FCA authorised firm)Read case file →Case file: Compare Fixed BondsRead case file →CRYPTOFINACLETRADERead case file →X-Clarity Invest — chain-cartography reviewRead case file →Watchlist entry · Find A Fixed Rate BondRead case file →Watchlist entry · FortunategetsureRead case file →CRYSTAL GAIN INVESTMENT: forensic cartographyRead case file →Lambstone Holding Limited: forensic cartographyRead 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.