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.

GlobalPrimeForex — chain-cartography reviewRead case file →Spay SP PTE: forensic cartographyRead case file →Watchlist entry · Olympus4XRead case file →Fidelity Max Investment Management — chain-cartography reviewRead case file →Watchlist entry · Imperial AssetsRead case file →Watchlist entry · Iseas Assets InvestmentsRead case file →Bullish Investment IqueRead case file →Watchlist entry · Intro InvestRead case file →SG Wealth Accelerator: forensic cartographyRead case file →Case file: Goldenburg Funds: forensic cartographyRead case file →Case file: Watchlist entry · SwissChainsRead case file →Watchlist entry · Apex Crypto FX — chain-cartography reviewRead case file →BexcapitalFXRead case file →Zurich Bank (Clone)Read case file →Cryptoarb: forensic cartographyRead case file →9dayfxRead case file →Plus12: forensic cartographyRead case file →Case file: Defi Koin MarketRead case file →PROPEL TRADING: forensic cartographyRead case file →Watchlist entry · Tiqfx: forensic cartographyRead case file →Cryptionex EURead case file →CryptoHold — chain-cartography reviewRead case file →Case file: HBA FirstRead case file →StockValoRead case file →InfratraderRead case file →GBX STRATEGIC ADVISORSRead case file →Watchlist entry · IsaacsPartnersRead case file →GENERACIÓN ZOE S.A.: forensic cartographyRead case file →Fxbinastrade Trade — chain-cartography reviewRead case file →HSHsocial Gold FuturesRead 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.