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.

Ishtar FX: forensic cartographyRead case file →HEROS INVESTMENTS INCRead case file →Watchlist entry · CTX PrimeRead case file →Watchlist entry · Libor TC (CLONE)Read case file →Elite Crypto FXRead case file →Watchlist entry · FxtMetaTrustRead case file →Bussines AstroRead case file →Case file: ProfitFX ProRead case file →Case file: Accesscrypto InvestmentRead case file →Profitablefxtrading — chain-cartography reviewRead case file →Temprush Invest — chain-cartography reviewRead case file →Pinegroup LimitedRead case file →Capvisiongroup Capvis-pro: forensic cartographyRead case file →Coinverse: forensic cartographyRead case file →Watchlist entry · CryptoraRead case file →Pristeneoptions: forensic cartographyRead case file →ProSoft — chain-cartography reviewRead case file →Watchlist entry · Fraud SolutionsRead case file →Watchlist entry · UniSmartMoveRead case file →EvincoInvest — chain-cartography reviewRead case file →PremiumcapitalsRead case file →Inclusive Copytrade: forensic cartographyRead case file →Clone CPT: forensic cartographyRead case file →Case file: Wing Wealth ManagementRead case file →Watchlist entry · CoinSwiftRead case file →Watchlist entry · ProVexGrowthRead case file →Star Finance — chain-cartography reviewRead case file →Watchlist entry · FDI FundsRead case file →EmpirexcapitalRead case file →Adler Acquisitions and Financial Services Inspectorate (FinansiellRead 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.