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.

AI-GlobalGroups — chain-cartography reviewRead case file →BuckzerRead case file →MetaPro: forensic cartographyRead case file →Watchlist entry · WemixvipRead case file →OrbitxassetsRead case file →Horizon Gold: forensic cartographyRead case file →OwlFXRead case file →Antcurrency — chain-cartography reviewRead case file →Case file: HPK TradeRead case file →Case file: TitansBenefitRead case file →HORIZON HOME AND BUSINESS LOANS — chain-cartography reviewRead case file →Northstate: forensic cartographyRead case file →9figuretradechannelRead case file →Watchlist entry · NARISTECH CORPRead case file →Case file: ExFinances/ Finex Group Limited (Clone)Read case file →XMarket: forensic cartographyRead case file →Case file: Cipher CapitalRead case file →Theta HoldingRead case file →EUROPEAN INVESTMENT: forensic cartographyRead case file →IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)Read case file →APEX ACQUISITION ADVISORSRead case file →Case file: Watchlist entry · SGFXRead case file →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 →

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.