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.
Mega Profit Crypto CurrencyRead case file →Case file: LunbgoldRead case file →SwissnodtradeRead case file →Watchlist entry · SurefxwayRead case file →Case file: CheckerBits InvestmentRead case file →Empire Trade OptionRead case file →Case file: BullGekoRead case file →Watchlist entry · KingzcryptoRead case file →Watchlist entry · 500Capital: forensic cartographyRead case file →Watchlist entry · KEDEXTRADINGFX — chain-cartography reviewRead case file →VirtusCapital: forensic cartographyRead case file →Case file: FXM Venture: forensic cartographyRead case file →Case file: CryptoxtradesRead case file →DIGICOINFX — chain-cartography reviewRead case file →Case file: Coin MatrixRead case file →Case file: K.O.K Markets: forensic cartographyRead case file →Watchlist entry · First Rate CryptoRead case file →Canfor — chain-cartography reviewRead case file →Nuniteinvesting: forensic cartographyRead case file →Case file: Morning Sky: forensic cartographyRead case file →Case file: Crystal Market.LtdRead case file →Royal TungstenRead case file →247TradesFX — chain-cartography reviewRead case file →Case file: Genesis Blockchain FX: forensic cartographyRead case file →Watchlist entry · A2 Markets — chain-cartography reviewRead case file →Insta Markets: forensic cartographyRead case file →CAPartners: forensic cartographyRead case file →Tradeliveoption: forensic cartographyRead case file →Plexus Finance: forensic cartographyRead case file →Case file: ForexOclock: 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.