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: Watchlist entry · FinxaraRead case file →Watchlist entry · Cosmo MarketsRead case file →Watchlist entry · EXT Ltd (extltd.com)Read case file →Case file: TG MarketsRead case file →Watchlist entry · AIINOVATIVETRADERead case file →Case file: Damarkets: forensic cartographyRead case file →Case file: Case file: TradixaRead case file →BIT MATIC — chain-cartography reviewRead case file →Watchlist entry · Profiton: forensic cartographyRead case file →Beneffx: forensic cartographyRead case file →EMC Trading — chain-cartography reviewRead case file →Watchlist entry · AndersFXRead case file →Watchlist entry · Iconic ManagementRead case file →Case file: VFX FinancialRead case file →LivvFX: forensic cartographyRead case file →Globalassetfirm: forensic cartographyRead case file →EurotradesRead case file →Prime OptionRead case file →Traders Fx OptionRead case file →Global PremierRead case file →Cheonan InternationalRead case file →Eight PrimeRead case file →Dakken GroupRead case file →Hextra PrimeRead case file →ProfitiXRead case file →VibeinvestRead case file →TenX PrimeRead case file →KALORead case file →FreyrRead case file →HCWHRead 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.