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.

Olymp Trade Olymp Trade MalaysiaRead case file →Suncorp: forensic cartographyRead case file →Watchlist entry · Rayburn Watson & AssociatesRead case file →Edifus group — chain-cartography reviewRead case file →Watchlist entry · Swiss Credit Direct AGRead case file →Luxanpros LTD (aka Luxan Capital): forensic cartographyRead case file →Capital Transfer ConsolidatedRead case file →LABS Security TokenRead case file →FUNDMINERSFXRead case file →Gold for retirement — chain-cartography reviewRead case file →Beit Capital Advisor(s)Read case file →Watchlist entry · Invest CM (InvestCM)Read case file →KapitalVexRead case file →GLOBALASSETE LTD: forensic cartographyRead case file →Case file: EXPERT MARKETS (XPERT MARKETS)Read case file →Case file: Banc Star FinancialRead case file →Case file: Digital Forex MarketRead case file →international capital marketsRead case file →Case file: NANOVESTORRead case file →TMXA: forensic cartographyRead case file →Watchlist entry · Immediate Ai BankRead case file →Assets Deluxe TradingRead case file →Rodamco France: forensic cartographyRead case file →CarltonFX — chain-cartography reviewRead case file →Watchlist entry · Optimawealth ProRead case file →Gpt CryptoRead case file →Case file: PREMIER EQUITY MANAGEMENT LLCRead case file →ELITE-TECHAI — chain-cartography reviewRead case file →Watchlist entry · SuperFx Trades — chain-cartography reviewRead case file →Case file: FX Crypto ExpertsRead 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.