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.

Watchlist entry · World FX MarketRead case file →Watchlist entry · Iconic Capital: forensic cartographyRead case file →Watchlist entry · FPbullsRead case file →HubbleBIT: forensic cartographyRead case file →Watchlist entry · Olympus Brokers: forensic cartographyRead case file →Case file: vincent.arnault@cabinetmaingre.comRead case file →Enterprise AI Pty Ltd: forensic cartographyRead case file →Spring FX MarketsRead case file →prénom.nom@efg-private.comRead case file →Case file: Sugexcryptopro — chain-cartography reviewRead case file →GF-Trade (Imposter)Read case file →Case file: Watchlist entry · Coinpass.ltdRead case file →Kancelaria Finansowa Nikodemus – Finance Tomasz LisieckiRead case file →Case file: FX PLUSRead case file →Case file: Watchlist entry · PaperbidsRead case file →Spreadex FXRead case file →TrendscentreRead case file →Capital Advisory Partners New YorkRead case file →Igfinvestment — chain-cartography reviewRead case file →iFourX Capital LimitedRead case file →Watchlist entry · VerasoulsRead case file →FdtewRead case file →Case file: Orbit Value InsightsRead case file →Watchlist entry · PanPacific SecuritiesRead case file →Cloudtoken CtoRead case file →Capital 245Read case file →Case file: PRIME ASSET FXRead case file →Koolcoin — chain-cartography reviewRead case file →Progress Investments LLC: forensic cartographyRead case file →Case file: Private Capital Venture GroupRead 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.