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.
InvestTeckRead case file →CIBfxRead case file →Forex OptimumRead case file →LMFXRead case file →TradersWayRead case file →Auu GlobalRead case file →ETFinanceRead case file →FastradingRead case file →Eiro GroupRead case file →NarsqRead case file →Trade TimeRead case file →EsplanadeRead case file →Richness EmpireRead case file →Tate PrimeRead case file →Furion GlobalRead case file →Premium Fx OptionRead case file →GFXRead case file →Cash FX GroupRead case file →Evolve MarketsRead case file →FX CitizenRead case file →Trade MarshalsRead case file →NEW HONGSHENGRead case file →CTK NetworkRead case file →Goldman BancRead case file →Margin ForexRead case file →Lead DeerRead case file →CryptoDaily Investment PackagesRead case file →BC Bullion Sdn BhdRead case file →Jinlong ZhihuiRead case file →FOREXstockRead 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.