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.

BitAlpha AI: forensic cartographyRead case file →FastradingRead case file →Certified Ohkad’s King of Salad — chain-cartography reviewRead case file →Eiro GroupRead case file →NarsqRead case file →Trade TimeRead case file →EsplanadeRead case file →Citi VentureRead case file →APEX ASSETS TRADE — chain-cartography reviewRead case file →Richness EmpireRead case file →Tate PrimeRead case file →Furion GlobalRead case file →SwissWealth LimitedRead case file →Levante MarketsRead case file →Case file: Metaverse Foreign Exchange Group IncRead case file →Premium Fx OptionRead case file →Case file: Switzerland Private Investment BankRead case file →Watchlist entry · JMBE FinancesRead case file →GFXRead case file →Cash FX GroupRead case file →Watchlist entry · Grand ChoiceRead case file →«Omni TradeX Limited»Read case file →Watchlist entry · GalaxygoldtradersRead case file →MalinsplacementsRead case file →Evolve MarketsRead case file →FX CitizenRead case file →contact@sicavprojaction.comRead case file →Trade MarshalsRead case file →Watchlist entry · Dream Markets FXRead case file →NEW HONGSHENGRead 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.