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.

Cambridge Commodities International: forensic cartographyRead case file →Watchlist entry · Venture RPMRead case file →Tag MarketsRead case file →Kuxcoin: forensic cartographyRead case file →Case file: Arcanum Global TradingRead case file →Superfit Financial Singapore Pte. LtdRead case file →Watchlist entry · GIFTEXTRADEFXRead case file →Case file: InvestiRayRead case file →Case file: Pivol Global FxRead case file →COIN GROW INVESTMENT — chain-cartography reviewRead case file →Fast Mine FX (Read case file →Watchlist entry · Robinson Hurst M&ARead case file →Watchlist entry · unisnowfxRead case file →Watchlist entry · Ocean8FXRead case file →INVESTIPRORead case file →Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd): forensic cartographyRead case file →Case file: Gate PanderRead case file →Case file: Union Financial Protection CommissionRead case file →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 →

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.