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.

coinentvklp.topRead case file →Lotuscfd: forensic cartographyRead case file →Roosevelt Securities LLCRead case file →AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade — chain-cartography reviewRead case file →Silver Bridge Wealth Club: forensic cartographyRead case file →PrimeBanque: forensic cartographyRead case file →Read case file →AkselInvest — chain-cartography reviewRead case file →Mainstreet Global AdvisorsRead case file →Adhemar Capital S.R.L. — chain-cartography reviewRead case file →Case file: StocklaRead case file →Globalforextradingprofit — chain-cartography reviewRead case file →JHCwcbRead case file →Case file: INK TECH LIMITEDRead case file →Financial & Regulatory Oversight BoardRead case file →Watchlist entry · Arquette Insurance and Wealth ManagementRead case file →Watchlist entry · MarkOwensConceptsRead case file →Watchlist entry · Concrete Loans LtdRead case file →Watchlist entry · Asse-groupe (Read case file →GeneveinvestingRead case file →Holdings Profit — chain-cartography reviewRead case file →Case file: CELIUMFXRead case file →Welgain — chain-cartography reviewRead case file →Watchlist entry · CRYSTAL FINANCE UKRead case file →Real FXRead case file →Case file: ECYTDLK — chain-cartography reviewRead case file →Financial Cyber Investigations — chain-cartography reviewRead case file →Case file: Almashreq StocksRead case file →OX Coin FXOption ltd: forensic cartographyRead case file →LFM GlobalRead 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.