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: SwichcapitalRead case file →FXCT Investment: forensic cartographyRead case file →Case file: SkyFxRead case file →Watchlist entry · Solidary Markets FXRead case file →Case file: EQUITYS ASSETSRead case file →Watchlist entry · 24xforexRead case file →Case file: TP24GLOBALRead case file →Universal ValtrixRead case file →Prime Pulse: forensic cartographyRead case file →GlobusinvestRead case file →Case file: EagleFXRead case file →Watchlist entry · LM WaterhouseRead case file →Watchlist entry · FinMarket — chain-cartography reviewRead case file →Watchlist entry · Olymp TradeRead case file →Great Southern Investment — chain-cartography reviewRead case file →Avan Investment — chain-cartography reviewRead case file →Finance ExpertsRead case file →FXBVRead case file →Case file: Watchlist entry · IKOFXRead case file →Case file: IGM LIMITEDRead case file →Watchlist entry · SDSTARFXRead case file →Case file: Berkeley Samson InternationalRead case file →BitQTRead case file →Polar Capital TechnologyRead case file →Case file: InvestasRead case file →TRADINGSOLUTIONSFX: forensic cartographyRead case file →FUNDSZ — chain-cartography reviewRead case file →Case file: CryptoinvestosRead case file →Agenda Finance: forensic cartographyRead case file →Case file: DAPP (dba DAPP-Oxbase)Read 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.