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.
GLEX: forensic cartographyRead case file →Crypto Novu Fx: forensic cartographyRead case file →Kub DesktopRead case file →Case file: V Trades InvestmentRead case file →Watchlist entry · Kievs Credits Union BankRead case file →UK Bonds AgencyRead case file →Cirmexlimited: forensic cartographyRead case file →Empower Financial Services, IncRead case file →ApextradingsRead case file →Watchlist entry · Lcoin MarketRead case file →Watchlist entry · TradingwebRead case file →Omega World FX Trading — chain-cartography reviewRead case file →Watchlist entry · DanwellRead case file →Case file: MaxiCapital — chain-cartography reviewRead case file →One Way Token Exchange OWTE: forensic cartographyRead case file →Watchlist entry · GreenEarth InvestmentsRead case file →Reardonpte LtdRead case file →Case file: Warning: Citiclient-assets.com operating a term-deposit scamRead case file →Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited: forensic cartographyRead case file →IMMEDIATE DEFINITY — chain-cartography reviewRead case file →LuxembourglawyerRead case file →primeoptionsmarketRead case file →Case file: Ulian ProRead case file →Watchlist entry · Pitch CapionRead case file →Pristine Group LLC (Metaversesworld): forensic cartographyRead case file →BGDM FOREX: forensic cartographyRead case file →iMod Trade & Investment Company Ltd — chain-cartography reviewRead case file →Watchlist entry · Glb GroupeRead case file →Watchlist entry · Kurprinz CapitalRead case file →SecMarkets: 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.