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.
Ominecoin LimitedRead case file →Watchlist entry · PrimeOnlineRead case file →Ideacrypto — chain-cartography reviewRead case file →CentraFXProRead case file →Organic Farm Health productsRead case file →Case file: Nest MarketsRead case file →Fast Forex Trade Lab — chain-cartography reviewRead case file →Watchlist entry · OHKAJHU CUSTOMER SERVICERead case file →Team FINRA International: forensic cartographyRead case file →Watchlist entry · APEXINVEXRead case file →HOUSING DISREPAIR CLINIC: forensic cartographyRead case file →Gfxcapital: forensic cartographyRead case file →Case file: Globale InvestRead case file →Case file: 44 Trades — chain-cartography reviewRead case file →Watchlist entry · AllianceinvgroupRead case file →Case file: Expert IQ TradeRead case file →WHITE FORDVILLE CONSULTANCY GROUP — chain-cartography reviewRead case file →AcapitalGroup: forensic cartographyRead case file →Case file: Pix CapitalRead case file →Case file: FXNovaCapitalRead case file →Europe Pimco: forensic cartographyRead case file →Watchlist entry · Texmoore LimitedRead case file →Vertex Capital Pro: forensic cartographyRead case file →Blocksafe Asset RecoveryRead case file →WEMIX — chain-cartography reviewRead case file →692957c799cfb: forensic cartographyRead case file →Case file: Interactive Brokers (clone of an FCA Authorised Firm)Read case file →Case file: CRYPTOMARKET INTERNATIONALRead case file →Bit Coinout — chain-cartography reviewRead case file →Lincoln Equity PartnersRead 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.