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.
Immediate Momentum: forensic cartographyRead case file →Fake FXGlobe — chain-cartography reviewRead case file →Motoro Capital Pty LtdRead case file →Case file: Swift TradesRead case file →Venuxtrade: forensic cartographyRead case file →E Life BankRead case file →PT United Asia FuturesRead case file →HTR — chain-cartography reviewRead case file →Trade Guide Insurance — chain-cartography reviewRead case file →Aicoinex Amm — chain-cartography reviewRead case file →Case file: Case file: Capital WhaleRead case file →Golden Crest Insight: forensic cartographyRead case file →Vizub InvestmentRead case file →CRYPTOSLITERead case file →SANX MILLION TRADERead case file →Merkanda MarketsRead case file →GlobalFiRead case file →Master4x — chain-cartography reviewRead case file →Watchlist entry · Stargaze CapitalRead case file →Case file: FxcCoin LtdRead case file →Clone NSFX: forensic cartographyRead case file →Case file: Venture HeritageRead case file →Galveston AdvisoryRead case file →GTMX: forensic cartographyRead case file →EPIC PIPSRead case file →Watchlist entry · Amicus Finance LimitedRead case file →Katelyn Paige Poursaied: forensic cartographyRead case file →ForexstackprofitRead case file →Harvest Pro AssetRead case file →GROWTH SAVINGS CAPITAL LIMITEDRead 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.