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: DAPP (dba DAPP-Oxbase)Read case file →Mobatrade: forensic cartographyRead case file →Krawl Offers — chain-cartography reviewRead case file →Watchlist entry · ZERTOMRead case file →TheunitedtradingRead case file →Case file: Financial Trading LLCRead case file →Search-investments.co.ukRead case file →UFX — chain-cartography reviewRead case file →Case file: FXT TRADERSRead case file →Watchlist entry · SageFXRead case file →CedarFX: forensic cartographyRead case file →Case file: Watchlist entry · BaseTrade GlobalRead case file →Watchlist entry · Crypto Vertex ProRead case file →LightLends: forensic cartographyRead case file →ICFinancialsRead case file →Nexus AIbot MarketsRead case file →SwiftcryptofxRead case file →Case file: Axis Market FXRead case file →Stocks24Read case file →Valoris Trust Corporation — chain-cartography reviewRead case file →Watchlist entry · Richness EmpireRead case file →Royal Stone Group (aka Royal-StLtd)Read case file →InvestingState — chain-cartography reviewRead case file →Watchlist entry · ExeprimeRead case file →Watchlist entry · Lead DeerRead case file →Invest MomentRead case file →Watchlist entry · PrimotradeRead case file →NoxWealthRead case file →Veracity Markets: forensic cartographyRead case file →AlphaAITrade: 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.