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 · Olymp TradeRead case file →Avan Investment — chain-cartography reviewRead case file →FXBVRead case file →Case file: Watchlist entry · IKOFXRead case file →UFX — chain-cartography reviewRead case file →Watchlist entry · SageFXRead case file →CedarFX: forensic cartographyRead case file →ICFinancialsRead case file →Case file: Axis Market FXRead case file →Watchlist entry · Richness EmpireRead case file →InvestingState — chain-cartography reviewRead case file →Watchlist entry · Lead DeerRead case file →Invest MomentRead case file →Watchlist entry · PrimotradeRead case file →Veracity Markets: forensic cartographyRead case file →Watchlist entry · Smart Contract — chain-cartography reviewRead case file →Watchlist entry · CTK Network: forensic cartographyRead case file →Case file: PopulusfxRead case file →Case file: Imperium Investments: forensic cartographyRead case file →Case file: Uee InternationalRead case file →EuropeFX — chain-cartography reviewRead case file →Case file: Watchlist entry · StonefortRead case file →KensingtonGrantRead case file →Case file: Case file: Sro CapitalRead case file →N1CMRead case file →CM PrimeRead case file →Case file: Tate PrimeRead case file →CG InternationalRead case file →Spring InformationRead case file →Case file: Fake FPG Fortune Prime GlobalRead 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.