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.
Case file: Clone VT MarketsRead case file →Engineer SahamRead case file →Connexion: forensic cartographyRead case file →Swift PUPrime: forensic cartographyRead case file →Step Debt Free — chain-cartography reviewRead case file →CAPITAL EARNS — chain-cartography reviewRead case file →Case file: OptimumflowsRead case file →Eton Capital GroupRead case file →Atm ContractRead case file →INVESTIHIVERead case file →GERCO CAPITALZ INVESTMENT: forensic cartographyRead case file →Axion Trust Capital: forensic cartographyRead case file →DexTech AGRead case file →Algo FX Trade — chain-cartography reviewRead case file →Case file: Forex CryptoRead case file →STABLEGROWTHCAPITALRead case file →Watchlist entry · XzrzxRead case file →ITP CorporationRead case file →AFX CAPITALSRead case file →Case file: Watchlist entry · MsamexfxRead case file →FxEmpire — chain-cartography reviewRead case file →PromaskRead case file →IBF Consulting Ltd. and IBF Trust.: forensic cartographyRead case file →Watchlist entry · Bonds ComparisonRead case file →247 Trade Base — chain-cartography reviewRead case file →Tradepay XpressRead case file →Watchlist entry · emanalayyafomanRead case file →Winstone PrimeRead case file →ETFX MarketRead case file →Ficbank: 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.