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.
ETH ProfitsRead case file →Case file: Crypto Stallions Pro — chain-cartography reviewRead case file →Case file: Auxi MarketRead case file →ClimaxMulti InvestcoyRead case file →Case file: BrightFxTradingRead case file →Case file: XinroxRead case file →FxsmartchaintradeRead case file →CamFX Trade — chain-cartography reviewRead case file →ADN BROKER — chain-cartography reviewRead case file →Case file: FERGOFXRead case file →Case file: StoxDCRead case file →Ace MarketsRead case file →BILLION ALLY — chain-cartography reviewRead case file →Case file: Time OptionRead case file →Case file: Watchlist entry · DerbyForexRead case file →Case file: Bulutun WealthRead case file →Case file: Case file: SuperPro TradeRead case file →ZOEBROKERRead case file →IconOptionsRead case file →Watchlist entry · Fine Capitals: forensic cartographyRead case file →Case file: Revarew: forensic cartographyRead case file →Watchlist entry · Virgins MarketsRead case file →Watchlist entry · CAPSTARFX: forensic cartographyRead case file →Case file: Case file: SOAR GLOBAL MARKETSRead case file →SIM Trading CorpRead case file →Case file: BloomsMarkets LimitedRead case file →Case file: ONYXRead case file →Case file: Watchlist entry · NimblefxproRead case file →Case file: Case file: TradeStarsRead case file →Watchlist entry · Topology Financial — chain-cartography reviewRead 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.